Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed the details of the change in the directorate of the Company.
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Tashi India Ltd announced changes to its board effective March 31, 2026. Three Non-Executive Independent Directors — Rohit Hargovind Bajaj, Sunil Hargovind Bajaj, and Sunilchandra Brindawan Agrawal — stepped down after completing their second consecutive five-year term, as required under SEBI rules. In their place, the board appointed Mr. Monal Malji as an Additional Non-Executive Independent Director, subject to shareholder approval at the next AGM. Mr. Malji is a B.Sc. graduate and entrepreneur with experience in printing, advertising, and business operations. He holds no shares in the company and is not debarred from holding director office by any regulator.
This is a routine, regulation-driven board reshuffle, not a governance red flag. Shareholders should watch for the new independent director's confirmation vote at the upcoming AGM; the transition is unlikely to affect operations or stock price materially.