Disclosure as per Regulation 30 of SEBI (LODR) Regulation, 2015. regarding appointment of Independent Director.
Awaiting price reaction for this filing.
Tiaan Consumer Ltd's board, at a meeting held on 26 June 2025, approved the appointment of Ms. Bhoomi Girish Bhadra (DIN: 10896624) as a Non-Executive & Independent Director effective the same day. Her initial term is up to three months, followed by a five-year term subject to shareholder approval at the next general meeting. The company confirmed she is not related to any existing director or KMP and has not been debarred by SEBI or any other authority. She is a graduate with professional expertise in jewellery design, including CAD and gemology.
This is a routine independent director appointment to strengthen the board. No material impact on operations or shareholders is expected; the appointment remains subject to shareholder ratification.