Nature of change: Appointment of two Additional Directors as Nominee Directors of Tamilnadu Industrial Development Corporation Limited (TIDCO), co-promoter of the Company.
Dr. D Karthikeyan, IAS (DIN: 02259481) appointed as Additional Director in the capacity of Non-Executive, Non-Independent Director with effect from 5th August 2026.
Mr. K Vivekanandan, IAS (DIN: 08168373) appointed as Additional Director in the capacity of Non-Executive, Non-Independent Director with effect from 5th August 2026.
Both directors will hold office as Additional Directors liable to retire by rotation, effective 5th August 2026.
Approval of shareholders as required under SEBI LODR will be obtained through a Postal Ballot within prescribed timelines.
Dr. D Karthikeyan Profile:
1997-batch Indian Administrative Service (IAS) officer with over two decades of public service in Government of Tamil Nadu
Currently serves as Principal Secretary/Chairman & Managing Director of TIDCO
Previously held positions including Commissioner of Greater Chennai Corporation, Collector of Erode District, Commissioner of Coimbatore Corporation, Principal Secretary to Higher Education Department, and Principal Secretary to Municipal Administration and Water Supply Department
Not related to any Director, Key Managerial Personnel, or Promoters of the Company
Not debarred from accessing capital markets or restrained from holding director position by SEBI or any other authority
Mr. K Vivekanandan Profile:
2006-batch IAS Officer who has held several key positions across various departments of Government of Tamil Nadu
Currently serves as Special Secretary to Government, Industries, Investment Promotion and Commerce Department
Previously served as Managing Director of Tamil Nadu Urban Finance and Infrastructure Development Corporation Limited and Chief Executive Officer of Tamil Nadu Water Investment Company Limited
Not related to any Director, Key Managerial Personnel, or Promoters of the Company
Not debarred from accessing capital markets or restrained from holding director position by SEBI or any other authority
Any Other Material Information
The appointments were approved by the Board via Circular Resolution dated 29th July 2026, duly approved by requisite majority
The disclosure is made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January 2026
Copy of the intimation is available on Company's website at www.titancompany.in
