Dear Sir/Madam, With reference to the above captioned subject, we hereby informed you that the Board of Directors at their meeting held today i.e., Tuesday, 07th April, 2026 Commenced ....
Awaiting price reaction for this filing.
Tiaan Consumer Ltd's Board of Directors met on April 7, 2026 (02:00 PM – 02:30 PM) at the corporate office in New Delhi and approved the appointment of Riya Jain (Membership No. A79978), an Associate Member of the Institute of Company Secretaries of India (ICSI), as the Company Secretary and Compliance Officer of the company with effect from the same date. Riya Jain, aged approximately 25, is based in Firozabad, Uttar Pradesh. She has confirmed she is not disqualified under the Companies Act, 2013 and has no inter-se relationship with any Directors or Key Managerial Personnel (KMPs). The company also updated its KMP structure for the purpose of determining materiality of events under SEBI LODR Regulations.
The appointment fills a mandatory compliance role required for listed companies under the Companies Act, 2013. It strengthens the company's regulatory compliance infrastructure but has no direct financial or operational impact on the stock in the near term.