Outcome of Board meeting purusant to Regulation 30 of SEBI (LODR) Regulations 2015 _Change in Designation
Awaiting price reaction for this filing.
The board of Tacent Projects Ltd (formerly Rahul Merchandising Ltd) met on August 27, 2025, and approved the re-designation of Mr. Ankit Tayal (DIN: 03055997) from Executive Director to Non-Executive Director with immediate effect. Mr. Tayal is a qualified Chartered Accountant and Company Secretary with 13 years of experience in finance, manufacturing, trading, and EPC projects. The Nomination and Remuneration Committee was reconstituted with Ms. Jagriti Ojha as Chairperson, and Mr. Ankit Tayal and Ms. Somali Trivedi as members. Mr. Mohit Sharma stepped down from the NRC membership on the same day but continues as Whole Time Director & CFO. The filing is routine disclosure under SEBI LODR Regulation 30.
This is a routine governance reshuffle with no operational impact - an executive director moving to a non-executive role is typically a neutral event, and key managerial positions like CFO remain occupied, signalling continuity in management.