Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tiaan Consumer has informed that the Board of Directors of the Company, in their meeting held today, on 16th April, 2022, at the Registered Office of the Company, which commenced at 12:00 pm and concluded at 12:30 pm has: Appointed Sandeep Bagaria as an Independent Director of the Company with effect from 16th April, 2022 and approved Resignation of Samala Pavithra from the post of Independent Director of the Company with effect from 30th March, 2022.
The above information is a part of company’s filings submitted to BSE.
