Tilaknagar Industries Ltd. at its board meeting held on November 12, 2021 approved appointment of Ms. Priya Dubey, Assistant Company Secretary (ACS 52892), as the Compliance Officer with effect from November 12, 2021. Ms. Priya Dubey is a member of the Institute of Company Secretaries of lndia. She is a law graduate and holds a Bachelor's degree in Commerce. She has over 5 years of experience in Corporate Secretarial functions and meeting compliance requirements of listed and unlisted Companies.