Key Appointments Approved

  • Mrs. Shoba Nahar (DIN: 01055447) appointed as Non-Executive Non-Independent Director effective August 25, 2026
  • Mrs. Balasubramanian Kiruthika (DIN: 10255325) appointed as Non-Executive Independent Director for a five-year term from April 1, 2027 to March 31, 2032

Director Details - Mrs. Shoba Nahar

  • Designation: Non-Executive Non-Independent Director
  • Appointment Date: August 25, 2026
  • Profile: Extensive experience in finance, investments, risk management, international relationships, and business management
  • Relationship: Sister of Mr. Bharat Jain Tatia, Chairman and Managing Director of the company
  • Shareholding: Holds 487,560 shares in the company

Director Details - Mrs. Balasubramanian Kiruthika

  • Designation: Non-Executive Independent Director
  • Term: Five consecutive years (April 1, 2027 to March 31, 2032)
  • Profile: Over ten years of experience in finance, foreign investments, risk, and business management
  • Relationship: Not applicable (no relationship with other directors)
  • Shareholding: Does not hold any shares in the company
  • Other Directorships: I Stone Globalspot Creations Private Limited

Regulatory Compliance Affirmations

The company affirms that:

  • Both directors are not debarred from holding office of director by virtue of any SEBI or other authority order (per SEBI Circular dated June 14, 2018 and BSE Circular dated June 20, 2018)
  • Both directors are not disqualified from holding office pursuant to Section 164 of the Companies Act, 2013
  • Mrs. Balasubramanian Kiruthika specifically confirmed she is not debarred from directorship by SEBI or any authority

Additional Information

  • The appointments were based on the recommendation of the Nomination and Remuneration Committee
  • The information was submitted to the stock exchange as part of the 32nd AGM outcome filed on August 25, 2026
  • The information is available on the company website at www.tatia.co.in
  • Reference SEBI Circular: HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Financial Impact

No specific financial impact quantified in the disclosure.