Disclosure under Regulation 30 of SEBI (LODR) Regulation 2015
Awaiting price reaction for this filing.
On July 24, 2025, the Board of Directors of Tiaan Consumer Limited approved several key changes. Mr. Parmanand Chaubey (DIN: 06793843) was redesignated from Non-Executive & Non-Independent Director to Managing Director for a 5-year term, subject to shareholder approval. Mr. Iroda Alloyorovna Ochilova (DIN: 09698799) was appointed as an Additional Non-Executive & Non-Independent Director, also for a 5-year term. Additionally, Parul Agrawal & Associates was appointed as Secretarial Auditor for FY 2025-26, and Mr. Mukesh Sah was appointed as Internal Auditor for 5 consecutive years starting FY 2025-26. All director appointments are pending shareholder approval at the next general meeting.
These are routine corporate governance changes with no immediate financial impact. The elevation of Mr. Chaubey to Managing Director signals a leadership consolidation, while the appointment of a peer-reviewed secretarial auditor suggests improved compliance focus. Shareholders will need to approve these changes at the upcoming AGM.