Investors

    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
The Committee of Directors for Tiaan
Annual reports for Tiaan
Financial Year 2019-20
Financial Year 2018-19
Financial Year 2017-18
Financial Year 2016-17
Financial Year 2015-16
Financial Year 2014-15
Periodic Financial results for Tiaan
Quarter ended June 30, 2020
Quarter ended March 31, 2020
Quarter ended December 31, 2019
Quarter ended September 30, 2019
Quarter ended June 30, 2019
Quarter ended March 31, 2019
Quarter ended December 31, 2018
Quarter ended September 30, 2018
Quarter ended June 30, 2018
Quarter ended March 31, 2018
Quarter ended December 31, 2017
Quarter ended September 30, 2017
Quarter ended June 30, 2017
Quarter ended March 31, 2017
Quarter ended December 31, 2016
Quarter ended September 30, 2016
Quarter ended June 30, 2016
You will find everything you need to know about our shareholding pattern
Quarter ended June 30, 2020
Quarter ended March 31, 2020
Quarter ended December 31, 2019
Quarter ended September 30, 2019
Quarter ended June 30, 2019
Quarter ended December 31, 2018
Quarter ended September 30, 2018
Quarter ended June 30, 2018
Quarter ended March 31, 2018
Quarter ended December 31, 2017
Quarter ended September 30, 2017
Quarter ended June 30, 2017
Quarter ended March 31, 2017
Quarter ended December 31, 2016
Quarter ended September 30, 2016
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
A favourable and mutually beneficial set of corporate rules helps us serve our customers better.
Code of Fair Disclosure of Unpublished Price Sensitive Information
Code of Internal Procedure and Conduct for Regulating Monitoring Rep of Trading by Insiders
Corporate Social Responsibility Policy
Familiarisation Program for Independent Directors
Nomination and Remuneration Policy
Policy for determination of materiality of events
Policy on Material Subsidiary
Related Party Transaction Policy
Risk Management Policy
Terms and conditions of appointment of Independent Directors
Whistleblower Policy
The following is a list of our general and post ballot notices circulated recently.
Scrutinizer’s Report - September 29, 2020
Outcome of AGM - September 29, 2020
Notice of AGM - September 4, 2020
Board Meeting - July 28, 2020
Allotment (Bonus) Update - July 8, 2020
Postal Ballot Notice - June 26, 2020
Postal Ballot Results - June 25, 2020
Board Meeting - June 24, 2020
Dividend Payment Updates - June 19, 2020
Board Meeting - March 6, 2020
Board Meeting - February 12, 2020
Board Meeting - November 14, 2019
Board Meeting - August 14, 2019
Board Meeting - May 29, 2019
Postal Ballot Notice - April 27, 2019
Board Meeting - February 14, 2019
Board Meeting - March 15, 2019
Board Meeting - October 24, 2018
Board Meeting - August 14, 2018
EGM Notice - June 28, 2018
Board Meeting - February 12, 2018
Board Meeting - November 14, 2017
Board Meeting - September 28, 2017
Board Meeting - August 10, 2017
Board Meeting - May 13, 2017
Postal Ballot Notice - March 24, 2017
Board Meeting - February 15, 2017
Board Meeting - February 10, 2017
Board Meeting - January 10, 2017
Board Meeting - November 3, 2016
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