Please find attached the disclosure letter.
TENNIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Tenneco Clean Air India Limited's Board of Directors met on May 28, 2026 and approved several key changes. The company appointed KPMG Assurance and Consulting Services LLP as Internal Auditor for FY 2026-27 and RPA & Partners as Secretarial Auditor for three years (subject to shareholder approval). Mr. Noah Jesse Falk, a private equity professional from Apollo Management currently serving on Tenneco LLC's board, was appointed as Additional Non-Executive Director effective May 30, 2026, pending shareholder approval. Concurrently, Mr. Utsav Baijal resigned as Non-Executive Director effective May 30, 2026, citing other professional commitments, and ceased membership on the Risk Management Committee. The Nomination and Remuneration Committee and Risk Management Committee were also reconstituted.
The appointment of Mr. Noah Jesse Falk, who is associated with Apollo Management (likely parent company), indicates continued parent company oversight of the Indian subsidiary. The resignation appears routine with no material concerns stated. Committee reconstitution ensures continued governance structure.