Tejassvi Aaharam Limited Tejassvi Aaharam Limited has re-appointed Chinnathambi Vinothkumar as a Non-Executive Independent Director, effective June 22, 2026. The Board of Directors approved the move on June 20, 2026, following a recommendation from the Nomination and Remuneration Committee. This governance update ensures continuity in the company’s independent oversight structure, with the new term lasting one year pending final ratification by shareholders.

The decision was formalized during a board meeting held on June 20, 2026, which commenced at 11:30 AM and concluded at 12:15 PM. The company disclosed the outcome pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additionally, the filing adheres to SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Appointment Details

The re-appointment marks the commencement of Vinothkumar’s second term. Key details of the appointment are outlined below:

Governance Compliance

The re-appointment is made in compliance with the Companies Act, 2013, and the SEBI (LODR) Regulations, 2015. The disclosure confirms that Chinnathambi Vinothkumar is not related to any other directors of the company, ensuring adherence to independence criteria.

What the Numbers Show

While this filing does not contain financial metrics, the re-appointment highlights a stable governance framework. The continuity of an independent director with established business management experience suggests a focus on maintaining strategic leadership consistency during the upcoming fiscal period.

Tejassvi Aaharam Ltd has reclassified five shareholders into the 'Promoter' category, effective immediately, following a change in control transaction. The Board of Directors approved the restructuring on July 29, 2026, pursuant to Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This classification shift reflects the completion of an open offer under the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, alongside a recent preferential issue of equity shares.

The reclassification impacts both corporate entities and individual investors who have acquired significant stakes in the company. By moving these shareholders into the promoter group, Tejassvi Aaharam aligns its shareholding pattern with regulatory requirements for entities exercising control or significant influence over the company’s management. The Board meeting commenced at 4:45 P.M. and concluded at 5:15 P.M. on July 29, 2026.

The following shareholders have been reclassified:

Rajat Chakra Credit and Holdings Private Limited, Sipping Spirits Private Limited, and Saranga Investments and Consultancy Private Limited are now categorized directly as Promoters. Prasanna Natarajan is also classified as a Promoter. Rajalakshmi Natarajan is included in the Promoter Group category, indicating her association with the controlling stake but distinct from the direct promoter entities in terms of regulatory reporting structures.

This disclosure was submitted to the Listing Department of the Bombay Stock Exchange Limited by Sethuraman Dhilipkumar, Director of Tejassvi Aaharam Limited. The filing serves as an intimation of the outcome of the Board meeting held under Regulation 30 of the SEBI LODR Regulations. The company’s BSE Scrip Code is 531628.

The reclassification is a procedural step required after substantial acquisitions that alter the control dynamics of a listed entity. It ensures transparency for investors regarding who holds the controlling interest in the company. No financial metrics such as revenue or profit were disclosed in this specific filing, which focuses solely on shareholding pattern adjustments.