Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Tiaan Consumer has informed that Parmanand Chaubey (DIN: 06793843) Non-Executive & Non-Independent Directors & Ajay Kumar (DIN: 07015936), Executive Directors of the Company has resigned from the Board with effect from April 26, 2025 on account of personal reasons and unavoidable reason. Further, it has confirmed that the Company has received confirmation from Parmanand Chaubey (DIN: 06793843) Non-Executive & Non-Independent Directors & Ajay Kumar (DIN: 07015936), Executive Directors that there is no other material reason for their resignation other than those provided in the Resignation as Annexed. Further also that the Disclosure Required pursuant to Clause 7B of Para A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed. Further, Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is also enclosed.
The above information is a part of company’s filings submitted to BSE.
