Tilaknagar Industries Ltd — Board/Management Information 2021

Jan 21, 2021

January 21, 2021

Ref: Tl/BM/COMP/20-21

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TILAKNAGAR INDUSTRIES LTD.
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BSE Limited,

The Corporate Relationship Dept, 15' Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 507205

National Stock Exchange of India Ltd., Exchange Plaza, Sandra - Kuria Complex, Sandra (East), Mumbai - 400 051. Scrip Code: Tl

Dear Sir/Madam,

Sub: Outcome of the Board Meeting

Pursuant to Regulation 30 of the SEBI (LOOR) Regulations, 2015, we wish to inform you that the Board of Directors has, in its Meeting held on January 21, 2021, inter alia, considered and approved:

(i) The appointment of Mr. Shekhar R Singh as the Company Secretary-Compliance Officer and designated as a Key Managerial Personnel of the Company with effect from January 21, 2021;

(ii) The appointment of Mr. Ajit A Sirsat as Chief Financial Officer and designated as a Key Managerial Personnel of the Company with effect from January 21, 2021;

The details required under Regulation 30 of the SEBI (LOOR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 are enclosed as Annexure 1 and Annexure 2.

(iii) Authorized Mr. Amit Dahanukar, Chairman & Managing Director, Mr. Ajit A Sirsat, Chief Financial Officer and Mr. Shekhar R Singh, Company Secretary-Compliance Officer of the Company under Regulation 30(5) of the SEBI (LOOR) Regulations, 2015 for the purpose of determining materiality of events and making disclosure to Stock Exchanges.

Please take note that the Meeting commenced at 12.07 p.m. and concluded at 12.33 p.m.

Kindly acknowledge the receipt and take the same on your record.

Thanking you,

Yours faithfully,

Encl : as above

Corp. Office: Industrial Assurance Building, 3rd Floor, Regd. Office: P.O. Tilaknagar, Tal. Shrirampur, Churchgate, Mumbai, Maharashtra - 400 020, India Dist. Ahmednagar, Maharashtra · 413 720, India P +91 (22) 2283 1716/18 F +91 (22) 2204 6904 P +91 (2422) 265 123 / 265 032 F +91 (2422) 265 135 E tiliquor@tilind.com E regoff@tilind.com

CIN: L 15420PN l 933PLC133303 Web: www.tilind.com

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TILAKNAGAR INDUSTRIES LTD.
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Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/20·15 dated September 09, 2015

ANNEXURE-1

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Sr. Particulars Mr. Shekhar R Singh
No.
.
1 . Reason for change VIZ . appointment, Appointment
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2. Date of appointment/cessation and term of Appointment w.e.f. January 21,
appointment 2021 on the terms mentioned in
the letter of aooointment
3. Brief Profile (in case of appointment) Mr. Shekhar R Singh is a
qualified Company Secretary
•
and Law Graduate (LLB) and
has also done a post graduate
diploma course in Securities
Law from Government Law
Collage, Mumbai.
Mr. Singh has more than 15
years extensive experience m
Company Secretarial function,
Corporate Governance,
Compliance, SEBI & Listing
Regulations, Corporatization &
Demutualization of BSE,
Contracts, Litigations, legal
matters etc.
4. Disclosure of Relationships between Not applicable
Directors (in case of aooointment of Director)
Corp. Office: Industrial Assurance Building, 3rd floor, Regd. Office: P.O. Tilaknagar, Tal. Shrirampur,
Churchgate, Mumbai, Maharashtra - 400 020, India Dist. Ahmednagor, Maharashtra - 413 720, India
P +91 (22) 2283 1716/18 F +91 (22) 2204 6904 P +91 (2422) 265 123 / 265 032 F +91 (2422) 265 1 35
E tiliquor@tilind.com E regoff@tilind.com
CIN: l 15420PN l 933PLC133303 Web: www.tilind.com
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TILAKNAGAR INDUSTRIES LTD.
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ANNEXURE-2
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Sr. Particulars Mr. Ajit A Sirsat
No.
.
1 . Reason for change VIZ. appointment, Appointment
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TV"g.,:-111_. ... •11, I ·•••-•-•J __ _.loll -·1 --·•-·• ••·--
2. Date of appointment/cessation and term of Appointment w.e.f. January 21,
appointment 2021 on the terms mentioned in
the letter of appointment
3. Brief Profile (in case of appointment) Mr. Ajit A Sirsat is a qualified
Chartered Accountant and Cost
& Management Accountant and
also Commerce graduate from
University of Mumbai.
Mr. Sirsat has more than 25
years of experience spread over
different financial management
areas with specialization in
Fund Raising, Investor
Relations, Treasury, Costing,
Accounts & Taxation in different
reputed companies including
Raymond and Piramal Group.
4. Disclosure of Relationships between Not applicable
Directors (in case of appointment of Director)
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Corp. Office: Industrial Assurance Building, 3rd Floor, Regd. Office: P.O. Tilaknagar, Tal. Shrirampur,
Churchgate, Mumbai, Maharashtra - 400 020, India Dist. Ahmednagar, Maharashtra - 413 720, India
P +91 122) 2283 1716/18 F +91 (22) 2204 6904 P +91 12422)265 123 / 265 032 F +91 12422)265 135
E tiliquor@tilind.com E regoff@tilind.com
CIN: L 15420PN1933PLC133303 Web: www.tilind.com
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