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TELGE PROJECTS LIMITED — Board/Management Information 2026
May 18, 2026
60053_rns_2026-05-18_ca8ca762-9e8d-46fe-a66d-9daf63a90b53.pdf
Board/Management Information
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Telge® Projects
Date: 18/05/2026
To,
The Listing Manager
BSE Limited,
Phiroze Jeejebhoy Towers, Dalal Street,
Mumbai- 400 001
Ref.: Scrip Code: 544544 | ISIN: INE0SRP01014 | Symbol: TELGE
Sub: Intimation Under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Constitution of Risk Management Committee.
Dear Sir,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, May 18, 2026, has approved the constitution of Risk Management Committee in accordance with Regulation 21 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Composition of the Risk Management Committee is enclosed herewith as Annexure-A.
Kindly take the above information on record.
Thanking you,
Yours faithfully,
For Telge Projects Limited
BARKHA
MOHIT
BHARUKA
Digitally signed by
BARKHA MOHIT
BHARUKA
Date: 2026.05.18
18:55:32 +05'30'
Barkha Bharuka
Company Secretary and Compliance Officer
Telge Projects Limited
(formerly known as Telge Projects Private Limited)
OFFICE ADDRESS
OM Chambers IT Park, Office No. 502(A), T. 29/31, Telco
Road, Bhosari, Pune 411026, Maharashtra, INDIA
EMAIL
[email protected]
PHONE
+91 7887882012
WEBSITE: WWW.TELGEPROJECTS.COM
CIN: L29256PN2018PLC174381
PAN NO: AAGCT5848L
GST NO: 27AAGCT5848L1ZO
Telge® Projects
Annexure-A
Composition of Risk Management Committee
| Name of the Directors | Nature of Directorship / Designation | Designation in Committee |
|---|---|---|
| Mr. Ravi Pandurang Pandit | Non -Executive Independent Director | Chairperson |
| Mrs. Shraddha Shailesh Telge | Managing Director and Chief Executive Officer | Member |
| Mr. Vinayak Sahebrao Mane | Chief Financial Officer & Internal Auditor | Member |
For Telge Projects Limited
BARKHA
MOHIT
BHARUKA
Digitally signed by
BARKHA MOHIT
BHARUKA
Date: 2026.05.18 18:55:56
+05'30'
Barkha Bharuka
Company Secretary and Compliance Officer
Telge Projects Limited
(formerly known as Telge Projects Private Limited)
OFFICE ADDRESS
OM Chambers IT Park, Office No. 502(A), T. 29/31, Telco Road, Bhosari, Pune 411026, Maharashtra, INDIA
EMAIL
[email protected]
PHONE
+91 7887882012
WEBSITE: WWW.TELGEPROJECTS.COM
CIN: L29256PN2018PLC174381
PAN NO: AAGCT5848L
GST NO: 27AAGCT5848L1ZO