TAI INDUSTRIES LTD. - Appointment of Company Secretary and Compliance Officer

Dear Sir / Madam, The Board of Directors at its meeting held on 5th February, 2024, based on the recommendation of the Nomination and Remuneration Committee approved the appointment of Ms. Snidgha Khetan, as the Company Secretary and Compliance officer of the Company Membership No. 55079, designated as the Key Managerial Personnel, pursuant to sections 203 of the Companies Act, 2013, and Compliance Officer under Regulation of 6(1) of the SEBI (LODR), Regulations, 2015. Her details are attached in the PDF for your kind information,