TIL Limited Conducts EGM for Director Appointments on January 28, 2026
TIL Limited held an Extraordinary General Meeting on 28th January, 2026, via video conferencing with 64 shareholders in attendance. The meeting approved the appointment of Mr. Anurag Srivastava as Non-Executive Director (effective 10th November, 2025) and Mr. Vijay Singh Chauhan as Independent Director for a five-year term (effective 22nd December, 2025). The company facilitated remote e-voting through NSDL from 24th to 27th January, 2026, with results to be declared by 29th January, 2026, ensuring transparent and compliant governance practices.
*this image is generated using AI for illustrative purposes only.
TIL Limited successfully conducted its Extraordinary General Meeting on 28th January, 2026, through video conferencing to address critical board appointments. The meeting, which commenced at 11.00 a.m. and concluded at 11.43 a.m., was chaired by Mr. Sunil Kumar Chaturvedi, Chairman & Managing Director, with 64 shareholders participating virtually.
Board Composition and Attendance
The meeting witnessed comprehensive participation from the company's leadership team. Eight directors attended through video conference, representing a mix of executive and independent positions.
| Position | Name | Role |
|---|---|---|
| Chairman: | Mr. Sunil Kumar Chaturvedi | Chairman & Managing Director |
| Director: | Mr. Amit Mukherjee | Non-Executive Independent Director |
| Director: | Lt. Gen. N.B. Singh | Non-Executive Independent Director |
| Director: | Ms. Saroj Punhani | Non-Executive Independent Director |
| Director: | Mr. Alok Kumar Tripathi | Director & President |
| Director: | Mr. Ayan Banerjee | Director – Finance |
| Director: | Mr. Anurag Srivastava | Non-Executive Director |
| Director: | Mr. Vijay Singh Chauhan | Non-Executive Independent Director |
Key Resolutions and Appointments
The meeting focused on formalizing two significant director appointments that had been previously approved by the Board of Directors. The Chairman introduced both new directors and provided detailed profiles highlighting their qualifications and expected contributions to the company's growth trajectory.
Director Appointment Details
| Appointment | Director | Effective Date | Term |
|---|---|---|---|
| Non-Executive Director: | Mr. Anurag Srivastava (DIN 09021060) | 10th November, 2025 | Liable to retire by rotation |
| Independent Director: | Mr. Vijay Singh Chauhan (DIN 11405209) | 22nd December, 2025 | 5 consecutive years |
Voting Process and Compliance
The company implemented a comprehensive e-voting system to ensure maximum shareholder participation. Remote e-voting was facilitated through NSDL services, providing shareholders multiple opportunities to cast their votes on the proposed resolutions.
E-voting Timeline:
- Remote e-voting period: 24th January, 2026 (9.00 a.m.) to 27th January, 2026 (5.00 p.m.)
- EGM e-voting: Available during the meeting for those who hadn't voted remotely
- Results declaration: By 29th January, 2026
Scrutinizer and Transparency Measures
Ms. Rupanjana De, Practicing Company Secretary (Membership No. F7530, COP No. 14492), was appointed as the Scrutinizer to ensure fair and transparent conduct of the voting process. The consolidated Scrutinizer's Report will be made available on the company's website at www.tilindia.in following the results declaration.
Business Updates and Shareholder Engagement
During the proceedings, the Chairman expressed appreciation for shareholder support and highlighted the company's recent product development initiatives. He provided a brief description of three new products introduced by the company, demonstrating the organization's commitment to innovation and market expansion. The meeting also included an interactive session where shareholders raised queries, which were addressed satisfactorily by the Chairman.
Historical Stock Returns for TIL
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +14.09% | +10.71% | -6.47% | -27.32% | +0.41% | +51.56% |
