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TITAN INTECH LIMITED — Board/Management Information 2026
Jan 10, 2026
62290_rns_2026-01-10_a4580ef6-e575-4d6a-a5a7-810c80be04e3.pdf
Board/Management Information
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CIN. No: L72200AP1984PLC004380
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Date: 10.01.2026
The Manager Listing Department BSE Limited, P J Towers, Dalal Street, Fort, Mumbai - 400 001 Scrip Code: TITANIN, 521005
Sub: Intimation of Resignation by Independent Director - Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sirs,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), we wish to inform you about the following change in composition of the Board: Shri Sanjeev Sharma (DIN: 01364156), has tendered his resignation from the Board of Directors as an Independent Director of the Company vide his resignation letter dated 10[th] January, 2026 with immediate effect, citing his "increasing preoccupation with other professional commitments". Consequently, he has also stepped down from all the Board Committees in which he was a member.
The letter of resignation received from Shri Sanjeev Sharma is enclosed herewith.
The information in regard to the abovementioned change in the Board composition in terms of Regulation 30 read with Schedule III - Para A (7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/ 123 dated 13th July, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 the details of change is enclosed as an Annexure-A.
You are requested to take the above information on record.
Thanking you, Yours faithfully, for TITAN INTECH LIMITED
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Mangala Sachin Savla Company Secretary
Corporate Office: # 404, 4th Floor, Lifestyle Building Begumpet, Hyderabad Telangana State - 500016 India.
Registered Office: 5th Floor, # 54-1-7/21, Panchajanya, Vijayalakshmi colony, Road No. 2, Gunadala, Vijayawada. Andhra Pradesh, India- 520007
www.ttanintech.in Ph: +91 87908 14671 Email: [email protected]
CIN. No: L72200AP1984PLC004380
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“Annexure A”
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Information as required under Regulation 30 read with Para A (7B) of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular bearing Ref. No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/ 123 dated 13th July, 2023 and SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
| Sr. No. |
Particulars | Particulars | Details | |
|---|---|---|---|---|
| 1. | Reason for change viz.~~appointment,~~ resignation,~~removal, death or otherwise~~ |
Mr. Sanjeev Sharma has tendered his resignation as an Additional director of the Company due to personal and unavoidable circumstances and there are no material reasons for the resignation other than the one mentioned in the resignation letter. |
||
| 2. | Date of~~appointment~~/cessation (as applicable) &~~term of appointment~~ |
Resigned with effect from the close of business hours of January 10, 2026. |
||
| 3. | Brief Profile | Not Applicable | ||
| 4. | Disclosure of relationships between directors (in case of appointment of a director) |
Not Applicable |
Corporate Office: # 404, 4th Floor, Lifestyle Building Begumpet, Hyderabad Telangana State - 500016 India.
Registered Office: 5th Floor, # 54-1-7/21, Panchajanya, Vijayalakshmi colony, Road No. 2, Gunadala, Vijayawada. Andhra Pradesh, India- 520007
www.ttanintech.in Ph: +91 87908 14671 Email: [email protected]
Date: 10-01-2026
To
The Board of Directors
TITAN INTECH LIMITED
Plot No.48, Door No. 54-1-7/21, Fifth Floor, Panchajanya Complex, Vijayalakshmi Colony, Road No. 2, Gunadala, Vj Polytechnic, Krishna, Vijayawada (Urban), Andhra Pradesh, India, 520007
Sub: Resignation Letter
Dear Sir/Madam,
I, Mr. SANJEEV SHARMA, due to personal and unavoidable circumstances, I do hereby tender my resignation from the Directorship of the Company. Kindly accept this letter as my resignation with effect from 10/01/2026 and relieve me from my duties.
Kindly acknowledge the receipt of this resignation letter and arrange to submit the necessary forms with the office of the Registrar of Companies, to that effect.
Thanking You, Yours Faithfully
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SANJEEV SHARMA DIN: 01364156