To take note of Resignation of Ms. Keshita Priyank Dhruv (Membership No. A60439) from the position of Company Secretary of the Company w.e.f. 15th Dec, 20222 on account of personal reasons ....
Awaiting price reaction for this filing.
Tiaan Consumer Limited informed the BSE that its Board of Directors, at a meeting held on June 11, 2025, formally took note of the resignation of Ms. Keshita Priyank Dhruv from the position of Company Secretary. Her resignation was effective from December 15, 2022, and was attributed to personal and unavoidable reasons. Notably, the board is formally acknowledging this resignation over two and a half years after it became effective, which raises governance concerns about the timeliness of disclosure. No replacement for the Company Secretary position was announced in this filing.
The departure of a Key Managerial Personnel (Company Secretary) weakens the company's compliance team, and the long delay between the effective date of resignation and the board's formal note may worry investors about internal governance and disclosure practices. Shareholders should watch for a replacement appointment in the coming weeks.