APPOINTMENT OF MRS. CHANDRAKANTHA TATIA HOLDING DIN NO-00625648 AS AN ADDITIONAL DIRECTOR OF THE COMPANY ,SUBJECT TO THE APPROVAL OF MEMBERS TO BE OBTAINED WITHIN THREE MONTHS IN THE FORTHCOMING ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
The Board of Directors of Tatia Global Vennture Ltd has appointed Mrs. Chandrakantha Tatia (DIN: 00625648) as an Additional Director effective May 27, 2026, based on the recommendation of the Nomination and Remuneration Committee. The appointment is subject to shareholder approval at the forthcoming Annual General Meeting within three months. Mrs. Chandrakantha Tatia brings over 15 years of experience in finance, investments, risk management, and international business relationships. She is the mother of Mr. Bharat Jain Tatia, the Managing Director of the Company, and is a Promoter holding 8,280,920 shares in the Company. The Board has confirmed she is not debarred from holding the director position and is not disqualified under Section 164 of the Companies Act, 2013.
The appointment adds a senior family member with financial expertise to the board, potentially strengthening governance ties between the promoter family and management. As a major shareholder and related party, this appointment will require careful disclosure and likely separate shareholder approval to address any conflict-of-interest concerns.