The Meeting of the Board of Directors of the Company was held today i.e. March 31, 2026, at 04:30 P.M. and concluded at 05:00 P.M. The Board of Directors has inter-alia considered and approved ....
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Tashi India Ltd's board, at its March 31, 2026 meeting, approved the cessation of three Non-Executive Independent Directors – Shri Rohit Hargovind Bajaj, Shri Sunil Hargovind Bajaj, and Shri Sunilchandra Brindawan Agrawal – all due to completion of their second consecutive term. In their place, Mr. Monal Malji (B.Sc., entrepreneur in printing and advertising) was appointed as an Additional Non-Executive Independent Director, subject to shareholder approval at the next AGM. The new director holds no shares in the company and is not barred by any SEBI order. This is a routine rotation-driven board reshuffle at the Nagpur-based company.
This is a regular compliance-driven transition, not a governance red flag. Shareholders should expect Mr. Malji's appointment to be placed for ratification at the upcoming AGM; the simultaneous exit of three independent directors could briefly affect board composition quorum but is not material to operations or stock price.