AI assistant
Tilaknagar Industries Ltd — Board/Management Information 2024
Dec 31, 2024
60357_rns_2024-12-31_6bca2a70-7a7b-4e3a-be2f-7ec6caff85f3.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [111 x 82] intentionally omitted <==
December 31, 2024
To, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Scrip Code : 507205
To,
National Stock Exchange of India Limited Exchange Plaza, C-1, Block-G, Bandra-Kurla Complex, Bandra (East), Mumbai-400 051 Symbol : TI
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : Intimation of retirement of Senior Management Personnel
Dear Sir/Madam,
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulation, 2015, we would like to inform you that Mr. Bineet Walia, Senior Vice President – Sales & Marketing of the Company, will retire from the services of the Company with effect from the close of business hours of December 31, 2024. Consequently, Mr. Bineet Walia will also cease to be a part of the Senior Management Personnel (SMP) with effect from the said date.
Please find enclosed herewith, disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015.
Kindly take the same on your record.
Thanking you.
Yours faithfully,
For Tilaknagar Industries Ltd.
MINUZEER Digitally signed by MINUZEER YAZDI YAZDI BAMBOAT BAMBOAT Date: 2024.12.31 12:33:04 +05'30'
Minuzeer Bamboat Company Secretary & Compliance Officer Encl: a/a
==> picture [450 x 67] intentionally omitted <==
==> picture [111 x 82] intentionally omitted <==
Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Sr. No |
Particulars | Details |
|---|---|---|
| 1. | Reason for Change | Retirement of Mr. Bineet Walia, Senior Vice President–Sales &Marketing. |
| 2. | Date of cessation | With effect from close of business hours of December31, 2024. |
| 3. | Term of appointment/ re-appointment |
Not Applicable |
| 4. | Brief Profile | NotApplicable |
| 5. | Disclosure of relationship between the Directors ( in case of appointment of a director ) |
Not Applicable |
Yours faithfully,
For Tilaknagar Industries Ltd.
MINUZEER Digitally signed by MINUZEER YAZDI YAZDI BAMBOAT Date: 2024.12.31 BAMBOAT 12:33:33 +05'30'
Minuzeer Bamboat
Company Secretary & Compliance Officer
==> picture [450 x 67] intentionally omitted <==