Tamilnadu petroproducts Limited has formally notified stock exchanges about an upcoming Board of Directors meeting scheduled for February 4, 2026, to deliberate on the company's third quarter financial performance for FY26.

Board Meeting Details

The meeting will focus on reviewing and approving the unaudited financial results for both standalone and consolidated operations covering two key periods:

Trading Window Closure

In adherence to regulatory compliance and insider trading prevention measures, Tamilnadu Petroproducts Limited has implemented a trading window closure. The restriction will remain in effect until 48 hours following the official announcement of the financial results.

This measure aligns with the company's Code of Internal Procedures and Conduct for Prohibition of Insider Trading, ensuring fair market practices and preventing any potential misuse of unpublished price-sensitive information.

Regulatory Communication

The company has formally communicated this development to both major stock exchanges where its shares are listed. The notification was sent to BSE Limited (Scrip Code: 500777) and National Stock Exchange of India Limited (Symbol: TNPETRO) on January 28, 2026.

The communication was signed by Sangeetha Sekar, Company Secretary, maintaining proper corporate governance protocols and ensuring timely disclosure to market participants and regulatory authorities.

Tamilnadu Petroproducts Limited has announced a significant leadership change with the appointment of Ms. Sandhya Venugopal Sharma, IAS as Additional Director and Chairperson of the Board. The appointment, effective January 14, 2026, was communicated to both BSE Limited and National Stock Exchange of India Limited under Regulation 30 requirements.

Board Appointment Details

The Board of Directors appointed Ms. Sandhya Venugopal Sharma (DIN: 08445015) as an Additional Director under Non-Executive Category and Chairperson of the Board. The company confirmed that approval from members will be obtained in compliance with Regulation 17(1)(c) of the Listing Regulations.

The company has confirmed that Ms. Sharma is not debarred from holding the office of director by virtue of any SEBI order or any other authority, meeting all regulatory compliance requirements.

Professional Background

Ms. Sandhya Venugopal Sharma brings extensive administrative experience as a 1995 batch Indian Administrative Service (IAS) officer of the Tamil Nadu cadre. She currently serves as Chairperson of Tamilnadu Industrial Development Corporation Limited (TIDCO), the promoter company that nominated her for this position.

Her distinguished career includes senior leadership roles at both state and central government levels. During her central deputation with the Department of Space, she served as Joint Secretary and later as Additional Secretary in Bengaluru from 2019 to 2025.

Key Career Highlights

Ms. Sharma's professional journey encompasses diverse administrative roles across multiple sectors:

Central Government Experience:

• Joint Secretary and Additional Secretary, Department of Space, Bengaluru (2019-2025)
• State Project Director, Sarva Shiksha Abhiyaan during deputation to Government of Karnataka

State Government Assignments:

• Commissioner (Archives and Historical Research)
• Joint/Deputy Secretary and Controller roles in Commercial Taxes
• Various positions in Education department and Tamil Nadu Public Service Commission
• District-level postings as Sub Collector in Chengalpattu and Tindivanam

Corporate Governance

The appointment strengthens Tamilnadu Petroproducts Limited's board composition with proven administrative expertise. Ms. Sharma is not related to any other Director of the Company, ensuring independent governance structure. The company has provided all required disclosures pursuant to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The appointment reflects the promoter TIDCO's continued involvement in the company's strategic direction, bringing public sector administrative experience to the petrochemicals company's leadership team.