Tilaknagar Industries Ltd. appointed Mr. Minuzeer Bamboat, Associate Member of the Institute of Company Secretaries of India (Membership No.: 73014), as the Company Secretary and Compliance Officer of the Company and designated as the Key Managerial Personnel of the Company with effect from January 15, 2024, based on recommendation of Nomination and Remuneration Committee at its Meeting held earlier January 15, 2024 and took note of the resignation of Ms. Vijeta Shah as the Compliance Officer of the Company with immediate effect. Mr. Minuzeer is a qualified Company Secretary and Chartered Accountant and has around 25 years of rich experience across accounting, tax and secretarial functions in manufacturing and service industries.