Tashi India Limited has announced significant changes to its board composition through an official regulatory filing dated March 31, 2026. The board meeting, held on March 31, 2026, approved the cessation of three Non-Executive Independent Directors and the appointment of one new Additional Non-Executive Independent Director.

Director Cessations

The board approved the cessation of three Non-Executive Independent Directors, all effective from the close of business hours on March 31, 2026, following the completion of their second consecutive terms:

All three directors served as Non-Executive Independent Directors and their cessation was due to retirement upon completion of their tenure, in accordance with corporate governance norms.

New Board Appointment

The board simultaneously approved the appointment of Mr. Monal Malji as Additional Non-Executive Independent Director, effective March 31, 2026:

Professional Background

Mr. Monal Malji brings entrepreneurial experience to the board. He is a graduate (B.Sc.) and an entrepreneur associated with Creative Minds, which operates in the printing and advertising sector. His professional experience includes hands-on experience in managing business operations, client relations and marketing activities, and possesses practical knowledge of business management and corporate affairs.

Regulatory Compliance and Meeting Details

The appointment is subject to approval by shareholders at the company's upcoming Annual General Meeting. Mr. Monal Malji is not debarred from holding the office of director by virtue of any SEBI order or any other authority, ensuring compliance with regulatory requirements.

The decisions were made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. These board changes represent a significant transition for Tashi India Limited, with the company maintaining its commitment to corporate governance while bringing fresh perspectives through the new appointment.

Tashi India Limited has announced significant changes to its board of directors following a meeting held on March 21, 2026. The company communicated these developments to BSE Limited in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Outcomes

The board meeting, which commenced at 03:00 PM and concluded at 03:30 PM on March 21, 2026, addressed two key directorate changes. The company's registered office is located at Imambada Road, Nagpur- 440 018 (MS) (INDIA), and operates under CIN: L51900MH1985PLC036521.

Director Cessation Details

Mrs. Shweta Anuj Jejani stepped down from her position as Non-Executive Independent Director at the close of business hours on March 21, 2026. Her departure was attributed to retirement and completion of her directorial term, marking a planned transition in the company's board composition.

New Director Appointment

The board approved the appointment of Mrs. Ruchita Jain as Additional Non-Executive Independent Woman Director, effective March 21, 2026. Her appointment will remain valid until the ensuing Annual General Meeting, where shareholders will vote on her formal appointment as an Independent Director.

Professional Background

Mrs. Ruchita Jain brings substantial professional expertise to the board with her comprehensive background in finance and corporate functions:

Regulatory Compliance

The company confirmed that Mrs. Ruchita Jain meets all regulatory requirements for the directorial position. She is not debarred from holding the office of director by virtue of any SEBI order or any other authority, as required under BSE circular No. LIST/COMP/14/2018-19 dated June 20, 2018.

The announcement was digitally signed by Akshay Ranka, Director (DIN: 00235788), ensuring proper authorization and compliance with corporate governance norms. These changes reflect the company's commitment to maintaining board diversity and bringing fresh expertise to its leadership structure.