This is a regulatory disclosure submitted to The Bombay Stock Exchange Limited, made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Tatia Global Venture Limited, in its meeting held on July 31, 2026, appointed Mr. Madhur Agarwal (ICSI Membership Number A72821) as Company Secretary and Compliance Officer of the Company. This appointment is effective from August 14, 2026. Mr. Agarwal will be designated a Key Managerial Personnel as per the provisions of the Companies Act, 2013 and the SEBI Listing Regulations.
The appointment was made based on the recommendations of the company's Nomination and Remuneration Committee.
The details of Mr. Madhur Agarwal, as required by SEBI Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are provided in an annexure:
- Reason for Change: Appointment
- Designation: Company Secretary and Compliance Officer (Key Managerial Personnel)
- Name: Mr. Madhur Agarwal
- Date of Appointment: August 14, 2026
- Brief Profile: Mr. Agarwal is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number ACS72821. He passed the Company Secretary course in December 2022. He holds a bachelor's degree in law from Chaudhary Charan Singh University, which he completed in December 2023.
- Shareholding: Mr. Madhur Agarwal does not hold any shares of the Company.
The letter was digitally signed by Bharat Jain Tatia, Chairman and Managing Director (DIN: 00800056). The information is also available on the company's website at www.tatia.co.in.