Tiaan Consumer Limited has appointed Hitesh Kishor Gajra as its managing director and M/s Parul Agrawal & Associates as its secretarial auditor for a term of five consecutive years. The board of directors approved these appointments during a meeting held on August 19, 2026, which also finalized the notice for the company's 34th annual general meeting (AGM). Both the MD appointment and the secretarial auditor engagement are subject to shareholder approval at the ensuing AGM.

The board meeting, which commenced at 1:00 pm and concluded at 1:30 pm, addressed several key corporate governance matters. In addition to the new appointments, directors approved the board report for the financial year ended March 31, 2026. The company has scheduled its 34th AGM for September 11, 2026, to be conducted via video conferencing or other audio-visual means.

Corporate Governance Updates

The board fixed September 4, 2026, as the cut-off date for determining member eligibility for voting at the AGM. To oversee the voting process, the company appointed M/s Parul Agrawal & Associates as the scrutinizer.

The appointment of Parul Agrawal & Associates as secretarial auditor covers the period from FY27 to FY31. The Delhi-based firm, identified by Peer Review No. 3397/2023, provides professional services in corporate and SEBI laws. The filing notes that there is no relationship between the directors inter se regarding this appointment.

Leadership Profile

Hitesh Kishor Gajra (DIN: 11278758) is an Indian national with no prior directorships in other listed companies. He holds no membership or chairmanship roles in the board committees of other listed entities. The filing confirms that there are no relationships between the directors inter se.

Tiaan Consumer Limited has appointed M/s Parul Agrawal & Associates as its Secretarial Auditor for a term of five consecutive years. The Board of Directors approved the appointment during its meeting held on August 19, 2026. The engagement covers the financial years from 2026-27 to 2030-31 and is subject to the approval of shareholders at the ensuing Annual General Meeting.

Auditor Profile

Parul Agrawal & Associates is a Delhi-based firm of Company Secretaries that provides professional services in corporate and SEBI laws. The firm holds Peer Review No. 3397/2023. The company disclosed that there is no relationship between the directors inter se regarding this appointment.

AGM Logistics

The company has scheduled its 34th Annual General Meeting (AGM) for September 11, 2026. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means. The cut-off date for determining voting eligibility is fixed at September 4, 2026.

The Board also approved the Board Report for the financial year ended March 31, 2026, during the same meeting.

Voting Process

M/s Parul Agrawal & Associates has also been appointed as the Scrutinizer for the e-voting process at the AGM. Members entitled to vote will be able to participate via remote e-voting and e-voting at the meeting.