The board of Directors of the Company at its meeting held on Friday, 14 November 2025 (i.e. today), approved the appointment of Ms. Anisha Dad as a Company Secretary and Compliance Officer ....
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TCI Industries Ltd has appointed Ms. Anisha Dad as the Company Secretary and Compliance Officer of the company, effective November 14, 2025. The appointment was approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee. Ms. Anisha Dad is an Associate Member of the Institute of Company Secretaries of India and a law graduate from Pune University, with experience in corporate governance, secretarial compliance, and due diligence. The disclosure is being made under SEBI Listing Regulations and the relevant SEBI Master Circular.
This is a routine governance update with no material impact on the stock price. It ensures the company meets statutory compliance requirements by having a qualified Company Secretary and Compliance Officer in place.