Pursuant to Regulation 30 read with schedule III of the SEBI (LODR) Regulations, 2015, it is hereby informed that the Board of Directors at its meeting held today i.e. February 07, 2026 ....
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Awaiting price reaction for this filing.
Tashi India Ltd's Board of Directors, at a meeting held on February 7, 2026, approved the appointment of Shri Akshay Ranka (DIN: 00235788) as an Additional Non-Executive Director of the company. The appointment was made on the recommendation of the Nomination and Remuneration Committee. He will hold office until the next Annual General Meeting, subject to shareholder approval. Shri Ranka has experience in finance, accounting, taxation, and corporate compliances. He holds no shares in the company and is not debarred from holding a director's office by SEBI or any other authority. The filing was signed by Director Rohit Bajaj (DIN: 00511745).
This is a routine board-level addition. A new non-executive director with finance and compliance experience joins the board, pending shareholder approval at the next AGM. It is unlikely to have an immediate material impact on the stock price, though investors may watch for the profile to add governance or financial oversight value.