Tilak Ventures Appoints Secretarial Auditor, Re-appoints Director

Tilak Ventures Ltd announced key decisions from its Board of Directors meeting held on September 1, 2026. The board approved the appointment of M/s. Jay Bhatt & Associates as Secretarial Auditors for a five-year term (April 1, 2026 - March 31, 2031). Additionally, Mrs. Tanu Girraj Agrawal was re-appointed as a Non-Executive Non-Independent Director, and Mr. Vikash Kulhriya was re-appointed as an Independent Director for his second term. The meeting also covered the Director's Report for FY 2025-26, draft notice for the 45th AGM, approval of the Secretarial Audit Report for FY 2025-26, appointment of a scrutinizer for the AGM, approval of related party transactions, and appointment of NSDL for e-voting.