Tatia Global Vennture has informed that the Board of Directors at their meeting held today, April 27, 2026, considered and approved the following: Resignation of Madhur Agarwal, holding ICSI Membership Number ACS72821, as Company Secretary and Compliance Officer, with effect from closing of business hours on April 30, 2026 (Thursday); Appointment of Apurv Maheshwari, holding ICSI Membership Number ACS72033, as Company Secretary and Compliance Officer, with effect from May 01, 2026 who shall be the Key Managerial Personnel as per the provisions of Companies Act, 2013 and Listing Regulations; Quarterly Compliances for the quarter ended March 31, 2026; Annual compliances and disclosures such as DIR-8, MBP-1, declaration of independence etc.
The above information is a part of company’s filings submitted to BSE.
