Intimation under Regulation 30 regarding Reconstitution of Board Committees
Awaiting price reaction for this filing.
Tiaan Consumer Ltd has reconstituted three key board committees — the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee — effective July 24, 2025. The changes were approved by the Board via resolution on the same date and are being disclosed to the stock exchange under SEBI Listing Regulations. Ms. Bhoomi Girish Bhadra has been named Chairperson of both the Audit Committee and the Nomination & Remuneration Committee, while Ms. Iroda Alloyorovna Ochilova will chair the Stakeholders Relationship Committee. Mr. Divyesh Kishor Bhanushali serves as a member on all three committees. The intimation was signed by Parmanand Chaubey, Additional Director, and is also being made available on the company's website.
This is a routine governance/structural update with no direct impact on financials, business operations, or shareholder value. It mainly reflects compliance with SEBI Listing Regulations and signals that board-level oversight committees are being reconstituted, which retail investors generally view as a normal housekeeping matter.