Titan Company Limited has made a regulatory disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR).
The Board of Directors, via a Circular Resolution dated 22nd June 2026, approved the appointment of Dr. S Vijayakumar, IAS (DIN: 01764064) as Chairman and Additional Director on the Board of the Company. The appointment is effective from 29th June 2026 and is based on a nomination received from Tamilnadu Industrial Development Corporation Limited (TIDCO), which is a co-promoter of the Company.
Appointment Details
- Dr. S Vijayakumar will hold office as an Additional Director liable to retire by rotation.
- His term of appointment is as a Non-Executive, Non-Independent Director.
- The approval of shareholders for this appointment is required under SEBI LODR and will be sought in the forthcoming Annual General Meeting within the prescribed period.
Director Profile
Dr. S. Vijayakumar is a 1993 batch IAS Officer who has held many key positions in various departments in the Government of Tamil Nadu. His current role is Additional Chief Secretary to Government Industries, Investment Promotion and Commerce Department. Previous roles include:
- Additional Chief Secretary/ Commissioner, Land Reforms, Chennai
- Additional Chief Secretary /Chairman and Managing Director, Tamilnadu Urban Infrastructure Financial Services Limited
- Principal Secretary/Secretary-II to Chief Minister Secretariat
Additional Information
A copy of this intimation has been made available on the Company's website at www.titancompany.in. The disclosure was signed by Dinesh Shetty, General Counsel & Company Secretary, on 22nd June 2026 at 21:27:02 IST.