TANTIACONS

Tantia Constructions Limited has informed the Exchange about Change in Company Secretary/Compliance Officer

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mr RAKESH KUMAR JAIN as Non- Executive Independent Director of the company w.e.f. September 15, 2023.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mr KETAN Mangaldas Shanghavi as Non- Executive Independent Director of the company w.e.f. September 15, 2023.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Ms Ramya Hariharan as Non- Executive Independent Director of the company w.e.f. September 15, 2023.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mr UPENDRA SINGH as Non- Executive Director of the company w.e.f. September 15, 2023.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mr Santanu Ray as Non- Execut of the company w.e.f. September 15, 2023.

Tantia Constructions Limited has informed the Exchange regarding Resignation of Mrs PRITI TODI as Company Secretary & Compliance Officer of the company w.e.f. August 31, 2023.

Tantia Constructions Limited has informed the Exchange regarding Change in Director(s) of the company.

Tantia Constructions Limited has informed the Exchange regarding Change in Auditors of the company.

Tantia Constructions Limited has informed the Exchange regarding Change in Auditors of the company.

Tantia Constructions Limited has informed the Exchange regarding Resignation of Mr ananda mohan maity as Non- Executive Independent Director of the company w.e.f. September 26, 2019.

Tantia Constructions Limited has informed the Exchange regarding Resignation of Mrs ISHITA MUKHERJEE as Non- Executive Independent Director of the company w.e.f. September 26, 2019.

Tantia Constructions Limited has informed the Exchange regarding Resignation of Mr SARIM ARSHAD as Non- Executive Independent Director of the company w.e.f. March 19, 2019.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mr rahul tantia as Chief Financial Officer of the company w.e.f. February 13, 2019.

Tantia Constructions Limited has informed the Exchange regarding Resignation of Ms Rohini Sureka as Chief Financial Officer of the company w.e.f. November 02, 2018.

Tantia Constructions Limited has informed the Exchange regarding Resignation of Mr MURARE LAL AGARWALA as Executive Director of the company w.e.f. September 15, 2018.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mrs ISHITA MUKHERJEE as Non- Executive Independent Director of the company w.e.f. Jun 05, 2018.

Tantia Constructions Limited has informed the Exchange regarding Appointment of Mr ANAND MOHAN MAITY as Non- Executive Independent Director of the company w.e.f. Jun 05, 2018.

Tantia Constructions Limited has informed the Exchange regarding Resignation of Mrs adhuchhanda Chatterjee as Non- Executive Independent Director of the company w.e.f. December 14, 2017.

Tantia Constructions Limited has informed the Exchange regarding Resignation of Mr TARUN CHATURVEDI as Non- Executive Independent Director of the company w.e.f. December 09, 2017.

Tantia Constructions Limited has informed the Exchange that the Board o Directors of the Company has approved the appointment of Mohammad Sarim Arshad as an Additional Director (Independent, Non-Executive) w.e.f. December 03, 2016 on the Board of Directors of the Company by passing a resolution by circulation on December 03, 2016.

Tantia Constructions Limited has informed the Exchange regarding Resignation of Sri Shaleen Khemani, Independent Non-Executive Director of the Company w.e.f. September 05, 2016.

Tantia Constructions Limited has informed the Exchange that Resignation of Sri B. l. Ajitsaria, Sri B.L. Tulsian, Sri S. k. Saraogi and Sri Sandip bose.

Tantia Constructions Limited has informed the Exchange that Ms. Priti Todi Appointed as a Company Secretary & Compliance Officer w.e.f May 30, 2016.

Tantia Constructions Limited has informed the Exchange that Ms Neha Bajoria, the Company Secretary and Compliance Officer of the Company is resigning from the company with effect from March 31, 2016.

Tantia Constructions Limited has informed the Exchange that Ms. Neha Bajoria, has been appointed as the Company Secretary and Compliance Officer of the Company (being a Key Managerial Personnel under Section 203 of Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules 2014, with effect from April 1, 2015 approved at the meeting of Board of Directors of the Company held on March 28, 2015.

Tantia Constructions Limited has informed the Exchange that Mr. Md. Jamshed Alam, the Company Secretary and Compliance officer of the Company has resigned from the Company with effect from November 15, 2014.

Tantia Constructions Limited has informed the Exchange that Sri Umashankar Agarwal, Non-Executive Independent Director of the Company has resigned from the Board of Directors of the Company.

Tantia Constructions Limited has informed the Exchange that Sri H. S. Sinha, Independent Director of the Company has resigned from the Board as a Director of the Company.

Tantia Constructions Limited has informed the Exchange vide letter dated August 03, 2012 regarding appointment of Sri Sandip Bose as a Whole-time Director of the Company, subject to approval of Members of the Company.

Tantia Constructions Limited has informed the Exchange that Mr. Md. Jamshed Alam, who possesses the required qualifications under the Companies (Appointment and Qualification of Secretary) Rules, 1988, has been appointed as the Company Secretary & Compliance Officer of the Company with effect from May 25, 2009.

Tantia Constructions Limited has informed the Exchange that the Company has appointed Ms. Rohini Sureka as Compliance Officer of the Company with effect from July 06, 2009.

Tantia Constructions Limited has informed the Exchange that the Company Secretary and Compliance Officer of the Company, Ms. Yogina Kochar has resigned from the Company.