Tatia Global Ventture Limited submitted a regulatory disclosure to the Bombay Stock Exchange regarding a change in its board of directors.
The Board of Directors, in its meeting held on July 31, 2026, approved the appointment of Mrs. Shoba Nahar (DIN: 01055447) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company. The appointment is effective from July 31, 2026, but is subject to approval by the shareholders of the company at the ensuing Annual General Meeting, which must be held within three months of the board meeting.
The appointment was made based on the recommendation of the company's Nomination and Remuneration Committee and is disclosed pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company affirmed compliance with SEBI Circular dated June 14, 2018, and BSE Circular No. List/Comp/14/2018-19 dated June 20, 2018, stating that Mrs. Shoba Nahar is not debarred from holding the office of director by any SEBI or other authority order. The company further affirmed that she is not disqualified under Section 164 of the Companies Act, 2013.
Director Details (Annexure-A):
- Reason for Change: Appointment
- Designation: Additional Director, Non-Executive Non-Independent Director
- Name: Mrs. Shoba Nahar
- Date of Appointment: July 31, 2026
- Brief Profile: Mrs. Shoba Nahar has extensive experience in finance, investments, risk management, international relationships, and business management. Her expertise in finance and investments is expected to help the company foster strong international relationships.
- Relationship Disclosure: Mrs. Shoba Nahar is the sister of Mr. Bharat Jain Tatia, the Chairman and Managing Director of the company.
- Shareholding: Mrs. Shoba Nahar holds 487,560 shares in the company.
The disclosure was signed by Bharat Jain Tatia, Chairman and Managing Director (DIN: 00800056), and is available on the company's website at www.tatia.co.in.