Investors

Board of Directors

Managing Director:

Mr. Rangarajan Sudharshan

Non Executive Independent Director:

Mr. Satish Bhagat

Non Executive Independent Director:

Mr. Naresh Veeramalla

Non Executive Independent Director:

Mrs. Samala Pavithra

Non Executive Independent Director:

Mrs. Jayshri Kothari

Executive Director (HR & Marketing):

Mr. Anurag Poojary

Executive Director & CFO:

Mr. Dasarath Kumar Kallur

Company Secretary & Compliance Officer:

Mr. Shanoo Mathew

Committee of Directors

The Committee of Directors for Tiaan

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Press Releases

Press Releases for Tiaan

Press Release - January 24, 2021

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Press Release - January 3, 2021

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Press Release - December 23, 2020

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Press Release - December 10, 2020

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Annual Reports

Annual reports for Tiaan

Financial Year 2020-21

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Financial Year 2019-20

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Financial Year 2018-19

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Financial Year 2017-18

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Financial Year 2016-17

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Financial Year 2015-16

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Financial Year 2014-15

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Periodical Reports

Periodic Financial results for Tiaan

Quarter ended March 31, 2021

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Quarter ended Dec 31, 2020

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Quarter ended Sept 30, 2020

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Quarter ended June 30, 2020

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Quarter ended March 31, 2020

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Quarter ended December 31, 2019

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Quarter ended September 30, 2019

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Quarter ended June 30, 2019

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Quarter ended March 31, 2019

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Quarter ended December 31, 2018

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Quarter ended September 30, 2018

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Quarter ended June 30, 2018

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Quarter ended March 31, 2018

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Quarter ended December 31, 2017

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Quarter ended September 30, 2017

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Quarter ended June 30, 2017

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Quarter ended March 31, 2017

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Quarter ended December 31, 2016

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Quarter ended September 30, 2016

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Quarter ended June 30, 2016

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Shareholding Pattern

You will find everything you need to know about our shareholding pattern

Quarter ended June 30, 2020

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Quarter ended March 31, 2020

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Quarter ended December 31, 2019

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Quarter ended September 30, 2019

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Quarter ended June 30, 2019

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Quarter ended December 31, 2018

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Quarter ended September 30, 2018

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Quarter ended June 30, 2018

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Quarter ended March 31, 2018

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Quarter ended December 31, 2017

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Quarter ended September 30, 2017

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Quarter ended June 30, 2017

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Quarter ended March 31, 2017

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Quarter ended December 31, 2016

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Quarter ended September 30, 2016

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Corporate Governance Report

The Tiaan philosophy and framework for corporate governance

June 30, 2020

March 31, 2020

December 31, 2019

September 30, 2019

June 30, 2019

March 31, 2019

December 31, 2018

September 30, 2018

June 30, 2018

March 31, 2018

December 31, 2017

September 30, 2017

June 30, 2017

March 31, 2017

December 31, 2016

September 30, 2016

Code of Conduct & Policies

A favourable and mutually beneficial set of corporate rules helps us serve our customers better.

Code of Fair Disclosure of Unpublished Price Sensitive Information

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Code of Internal Procedure and Conduct for Regulating Monitoring Rep of Trading by Insiders

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Corporate Social Responsibility Policy

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Familiarisation Program for Independent Directors

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Nomination and Remuneration Policy

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Policy for determination of materiality of events

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Policy on Material Subsidiary

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Related Party Transaction Policy

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Risk Management Policy

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Terms and conditions of appointment of Independent Directors

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Whistleblower Policy

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Notice

The following is a list of our general and post ballot notices circulated recently.

Board Recommends Bonus - June 9, 2021

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Postal Ballot Notice - June 9, 2021

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Board Meeting - June 2, 2021

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Board Meeting - May 12, 2021

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Change in Corporate Office - March 17, 2021

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Board Meeting - January 29, 2021

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Board Meeting - October 26, 2020

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Scrutinizer’s Report - September 29, 2020

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Outcome of AGM - September 29, 2020

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Notice of AGM - September 4, 2020

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Board Meeting - July 28, 2020

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Allotment (Bonus) Update - July 8, 2020

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Postal Ballot Notice - June 26, 2020

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Postal Ballot Results - June 25, 2020

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Board Meeting - June 24, 2020

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Dividend Payment Updates - June 19, 2020

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Board Meeting - March 6, 2020

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Board Meeting - February 12, 2020

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Board Meeting - November 14, 2019

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Board Meeting - August 14, 2019

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Board Meeting - May 29, 2019

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Postal Ballot Notice - April 27, 2019

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Board Meeting - February 14, 2019

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Board Meeting - March 15, 2019

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Board Meeting - October 24, 2018

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Board Meeting - August 14, 2018

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EGM Notice - June 28, 2018

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Board Meeting - February 12, 2018

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Board Meeting - November 14, 2017

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Board Meeting - September 28, 2017

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Board Meeting - August 10, 2017

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Board Meeting - May 13, 2017

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Postal Ballot Notice - March 24, 2017

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Board Meeting - February 15, 2017

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Board Meeting - February 10, 2017

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Board Meeting - January 10, 2017

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Board Meeting - November 3, 2016

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Investors

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