Disclosure under Regulation 30 of SEBI (LODR) Regulation, 2015 regarding resignation of Independent Director.
Awaiting price reaction for this filing.
Tiaan Consumer Ltd has informed the BSE that Mr. Narender (DIN: 10413009), a Non-Executive & Independent Director, has resigned from the Board with effect from June 26, 2025. The reason cited is personal and unavoidable circumstances. Mr. Narender has confirmed there are no other material reasons behind his resignation. He also serves as a director on five other listed companies, including Legend Infoways, Trans Globe Nks Holdings, Golkonda Aluminium Extrusions, Genesis Developers And Holdings, and Hillridge Investments. The company has filed the disclosure under SEBI LODR Regulation 30 read with Clause 7B of Schedule III.
This is a single independent director exit for personal reasons with no governance red flags flagged. For shareholders, it is largely routine, though the board will need to fill the vacancy within the timeline required under SEBI rules to maintain the required composition of independent directors.