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Tilaknagar Industries Ltd — Board/Management Information 2026
Jun 8, 2026
60357_rns_2026-06-08_8420a1d0-25b1-427c-8f8b-9bd216c3b143.pdf
Board/Management Information
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ESTD. 1933
TILAKNAGAR
INDUSTRIES LTD
June 08, 2026
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: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Completion of tenure of Mr. Kishorekumar Ganpatrao Mhatre (DIN: 07527683) as an Independent Director
Dear Sir/Madam,
Pursuant to provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Kishorekumar Ganpatrao Mhatre (DIN: 07527683) has ceased to be an Independent Director of the Company with effect from the close of business hours on June 08, 2026 upon completion of his second consecutive term of five years and consequently has also ceased to be Chairman of Nomination and Remuneration Committee and as member of Audit Committee and Risk Management Committee.
The Board of Directors and the Management of the Company place on record their appreciation for the valuable contributions and guidance provided by Mr. Kishorekumar Ganpatrao Mhatre during his association with the Company.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure – 1.
The above information is also available on the website of the Company www.tilind.com. Kindly take the same on your record.
Thanking you,
Yours faithfully,
For Tilaknagar Industries Ltd.
Minuzeer
Digitally signed by Minuzeer Yazdi Bamboat
Date: 2026.06.08 18:02:38
+05'30'
Yazdi Bamboat
Minuzeer Bamboat
Company Secretary, Compliance officer & Head – Legal
Encl: a/a
Corp. Office: Industrial Assurance Building, 3rd Floor,
Churchgate, Mumbai, Maharashtra - 400 020, India
P +91 (22) 2283 1716/18 F +91 (22) 2204 6904
E [email protected]
CIN: L15420PN1933PLC133303
Regd. Office: P.O. Tilaknagar, Tal. Shrirampur,
Dist. Ahmednagar, Maharashtra - 413 720, India
P +91 (2422) 265 123 / 265 032 F +91 (2422) 265 135
E [email protected]
Web: www.tilind.com
ESTD. 1933
TILAKNAGAR
INDUSTRIES LTD
Annexure - 1
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 | Cessation of Mr. Kishorekumar Ganpatrao Mhatre (DIN: 07527683) as an Independent Director of the Company with effect from the close of business hours on June 08, 2026 upon completion of his second consecutive term of five years and consequently he has also ceased to be Chairman of Nomination and Remuneration Committee and member of Audit Committee and Risk Management Committee. |
| 2. | Date of appointment/re-appointment/cessation (as applicable) & term of appointment/re-appointment | With effect from the close of business hours on June 08, 2026 |
| 3. | Brief Profile | Not Applicable |
| 4. | 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 Bamboat
Date: 2026.06.08
Yazdi Bamboat
18:03:00 +05'30'
Minuzeer Bamboat
Company Secretary, Compliance officer & Head – Legal
Corp. Office: Industrial Assurance Building, 3rd Floor,
Churchgate, Mumbai, Maharashtra - 400 020, India
P +91 (22) 2283 1716/18 F +91 (22) 2204 6904
E [email protected]
CIN: L15420PN1933PLC133303
Regd. Office: P.O. Tilaknagar, Tal. Shrirampur,
Dist. Ahmednagar, Maharashtra - 413 720, India
P +91 (2422) 265 123 / 265 032 F +91 (2422) 265 135
E [email protected]
Web: www.tilind.com