Key Management Changes

The Board of Directors meeting commenced at 03:45 PM and concluded at 04:51 PM on Tuesday, September 22, 2026.

Resignation:

  • Mr. Mohit Sharma (DIN: 07717249) resigned from the post of Whole Time Director & Chief Financial Officer effective September 22, 2026.
  • Mr. Sharma shall continue to hold office as a Director of the Company in the category of Non-Executive Director.
  • A letter of resignation along with detailed reasons for resignation from Mr. Mohit Sharma is attached as required under Regulation 30 read with Para A (7C) of Part A of Schedule III.

Appointment:

  • The Board approved the appointment of Mr. Sahil Mahawar (PAN: *****4720R) as Chief Financial Officer (CFO) of the Company with effect from September 22, 2026.
  • Mr. Mahawar holds a Bachelor Degree in Commerce from Maharashtra Institute of Higher Education (MIHE) and has qualified as Company Secretary (Executive) from ICSI.
  • He has experience in Finance, Secretarial law, SEBI Law, and Corporate Governance.
  • Mr. Mahawar is not related to any of the Directors or KMPs on the Board.

Key Managerial Personnel Authorization

The following KMPs are authorized for determining materiality and making disclosures to stock exchanges:

1. Mrs. Priyanka Ram - Company Secretary & Compliance Officer

Contact: 9163219818, Email: rahulmerchandising@gmail.com

2. Mrs. Somali Trivedi - Chairperson & Independent Director

Contact: 9874194844, Email: rahulmerchandising@gmail.com

3. Mr. Neeraj Chaudhary - Wholetime Director

Contact: 7042309128, Email: rahulmerchandising@gmail.com

4. Mr. Sahil Mahawar - Chief Financial Officer

Contact: 7042309128, Email: rahulmerchandising@gmail.com

All KMPs share the registered office address: H NO. 1/61-B Vishwas Nagar Shahdara East Delhi, Delhi-110032.

Securities Holding Disclosure

As per Form B disclosure under Regulation 7(1)(b):

  • Mr. Sahil Mahawar held nil securities at the time of appointment as CFO on September 22, 2026.
  • He held no open interest in derivatives contracts (both futures and options) at the time of appointment.

Additional Information

  • The information is also disclosed on the company website: www.tacentprojects.in
  • Company CIN: L74899DL1993PLC052461
  • Company registered office: H NO. 1/61-B Vishwas Nagar Shahdara East Delhi, Delhi-110032