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News
- Ms. Priya Chouksey has resigned from the post of Company Secretary, Compliance Officer and Nodal officer of the Company with effect from 30th September, 2024
- Mr. Aditya Shashikant Oza has been appointed as Company Secretary & Compliance Officer of TAAL Enterprises Limited with effect from 15th November, 2024
- Mr. Sudish Kumar Kuttappan Nair- has been appointed as the Chief Financial officer of the Company with effect from August 31, 2023
- Ms. Priya Chouksey has been appointed as the Company Secretary, Compliance Officer and Nodal officer of the Company with effect from August 11, 2023
- Mr. Ramesh Kumar Rathi, has resigned from the position of Chief Financial Officer (‘CFO’) of the Company from the close of business hours of May 31, 2023.
- The Board of Director at thier Meeting held on May 30, 2023 has appointed Ms. Deepa Mathur (Non-Executive; Independent Category) for the period of 3 years subject to approval of the members in the ensuing Annual General Meeting.
- Mr. Jitendra Muthiyan has resigned from the position of Chief Financial Officer of the Company from the close of Business hours of June 30, 2022.
- Mr. Ramesh Kumar Rathi appointed as Chief Financial Officer of the Company with effect from July 01, 2022
- Mr. Himanshu Choradiya has been appointed as the Company Secretary and Compliance Officer of the Company with effect from October 18, 2021.
- The shareholders of the Company at their 7th Annual General Meeting have approved the re-appointment of Mr. Arvind Nanda as an Independent Director of the Company for a period of 5 years
- The Board of Directors at their meeting held on August 12, 2021, declared Interim Dividend of Rs. 25/- (250%) per Equity Share of Rs.101- each for the FY2021-22.
- The Board of Directors at their meeting held on June 11, 2021 have re-appointed Mr. Arvind Nanda as Independent Director (Non-executive, Independent category) of the Company for a period of five years, subject to approval of the members at ensuing Annual General Meeting (AGM) .
- Mr. Sourabh Sonawane resigned as Company Secretary and the Compliance Officer of the Company with effect from April 20, 2021.
- Mr. Jitendra Muthiyan appointed as Chief Financial Officer of the Company with effect from February 11, 2021.
- Mr. Salil Taneja has been re-appointed as a Whole-time Director of the Company with effect from October 01, 2020 upto September 30, 2022.
- M/s V P Thacker & Co., Chartered Accountants (Firm Registration No. 118696W) are appointed as the statutory auditors of the Company for a period of five years, from FY 2020-21 to FY 2024-25.
- Mr. Sourabh Sonawane has been appointed as the Company Secretary and Compliance Officer of the Company with effect from February 13, 2020.
- Ms. Shubhanshi Jain has resigned from the position of Company Secretary and Compliance Officer of the Company with effect from September 30, 2019.
- Mr. R. Poornalingam ceases to be an Independent Director of the Company with effect from September 27, 2019.
- Mr. Shyam Powar has been appointed as the Independent Director of the Company with effect from September 27, 2019.
- Mr. Vijay Dutt Purekar has resigned from the position of Chief Financial Officer of the Company with effect from September 19, 2019.
- Mr. Arvind Nanda has been appointed as an Independent Director with effect from October 11, 2018 and shall hold office upto the date of next Annual General Meeting of the Company.
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