Tandhan Industries Limited has appointed Mr. Ankit Jalan as Chairman and Managing Director for a term of three years, effective from February 27, 2026, following a postal ballot process that concluded on May 24, 2026. Shareholders approved the appointment of six directors, including three independent members, to strengthen the company's governance framework. The resolutions were passed with the requisite majority, with votes cast by the Promoter and its relatives treated as invalid in compliance with the Companies Act, 2013 and Regulation 23 of the SEBI (LODR) Regulations, 2015.

The board approved the appointments based on the recommendations of the Nomination & Remuneration Committee. The company disclosed that the appointments comply with the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The remote e-voting process was scrutinized by CS Nuren Lodaya of M/s. Nuren Lodaya & Associates.

Appointments and Tenures

The new leadership team includes a mix of executive and independent directors. Mr. Ankit Jalan takes over as Chairman and Managing Director, while Mrs. Prachi Jalan has been appointed as Whole-Time Director. Mr. Daivik Jalan joins as a Non-Independent Non-Executive Director. All three have been appointed for a term of three years.

Additionally, the board welcomed three Independent Directors to enhance its governance framework. Mrs. Pragati Goel, Mr. Giri Raj Parashar, and Mr. Shivam Gupta have been appointed as Non-Executive Independent Directors for a term of five years each.

Other Resolutions

Shareholders also approved several other resolutions through the postal ballot. Approval was granted under Section 185 of the Companies Act, 2013 for advancing loans, giving guarantees, or providing security and authorization to Directors to execute related documents. Additionally, approval was sought for Material Related Party Transaction(s) with Tandhan Polyplast Limited under section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements), 2015 and IND AS 24. The company also approved the revised certificate issued by a Practicing Chartered Accountant under Regulation 45(3) of the Listing Regulations, confirming compliance with Regulation 45(1).

Tandhan Industries Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The primary agenda of the meeting is to consider, approve, and take on record the audited standalone and consolidated financial results of the company for the fourth quarter and financial year ended March 31, 2026, along with the audit reports of the statutory auditors.

In addition to the financial results, the board will deliberate on the appointment of M/s. Baid & Gupta, Chartered Accountant, as the internal auditor of the company for the fiscal year 2026-27. The meeting will also cover any other business that may be placed before the board with the permission of the Chairman.

Key Meeting Details

Trading Window Closure

Pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of the company is currently closed. This closure applies to all designated persons, their immediate relatives, and other connected persons. The window shall remain closed until the expiry of 48 hours after the declaration of the financial results.

The company has stated that the aforementioned information will be hosted on its website. The intimation was signed by Priti Priya Singh, Company Secretary & Compliance Officer.