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  • 1.Taneja Aerospace & Aviation Ltd has informed BSE that Ms. Sysha Kumar has been appointed as the Company Secretary and the Compliance Officer of the Company with immediate effect.
  • 2.Taneja Aerospace & Aviation Ltd has informed BSE that Mr. V. Vijay has been appointed as Chief Financial Officer (CFO) of the Company with immediate effect.
  • 3.Taneja Aerospace & Aviation Ltd has informed BSE that Mr. Muralidhar Chitteti Reddy, has been appointed as Whole Time Director designated as Managing Director with effect from 1 October, 2018 for a term of two years
  • 4.Taneja Aerospace & Aviation Ltd has informed BSE that Mr. Arvind Nanda has been appointed as Additional Director (Non-executive Independent category) of the Company with immediate effect
  • 5. Taneja Aerospace & Aviation Ltd has informed BSE that Mr. Arif Ahmad has resigned from the post of Chief Financial Officer of the Company with effect from end of business on April 4,2018
  • 6. Taneja Aerospace & Aviation Ltd has informed BSE that Mr. Chetan Nathani has resigned from the post of Company Secretary and  Compliance Officer of the Company with effect from April 4,2018
  • 7. Due to demise , Mr. C S Kameswaran ceased to be Director of the company with effect from February 07, 2018
  • 8. Mrs. Rahael Shobhana joseph has  been appointed as Additional Director (Non-Independent Category ) of the Company with effect  from December 14, 2017.
  • 9. Dr. Prahlada Ramarao and Mr. C M Reddy have been appointed as Additional Directors ( Independent Category ) of the Company with effect  from December 02, 2017.
  • 10. Mr. Rakesh Surie,Mr. Nirmal Chandra & Mr. R. Poornalingam  ceased to be Directors of the Company with effect from September 27,2017.
  • 11. Mr. C S Kameswaran has been appointed as Additional Directors of the Company with effect from September 27,2017.
  • 12. Taneja Aerospace & Aviation Ltd has informed BSE that the Company has received a letter dated December 02, 2014 from  Mr. J. P. Sureka, a Non-Independent Director of the Company, conveying his intention to resign from the Board of the Company with immediate effect.   .
  • 13. Taneja Aerospace & Aviation Ltd has informed BSE that the Company has received a letter dated March 31, 2015 from  Mr. S.M.Kapoor, Managing Director of the Company, conveying his intention to resign from the Board of the Company with effect from April 01, 2015, due to ill-health.
  • 14. Mr. K Rustumji, Director of the Company, resigned from the Board of the Company with effect from August 14, 2015.
  • 15. Mr. B R Taneja, Director of the Company, resigned from the Board of the Company with effect from August 15, 2015.
  • 16. Mr. Arif Ahmad has been appointed as the Chief Financial Officer of the Company with effect from February 11, 2016.
  • 17. Change of Registrar and Share Transfer Agent of the Company  
  • 18. Mrs. Preeti Taneja, Director of the Company, resigned from the Board of the Company with effect from 15.10.2016.
  • 19. Proceedings of 27th AGM  the Company held on 28.09.2016  
  • 20. Mr. Salil Taneja has been re-appointed as Whole-Time Director of the Company with effect from December 1, 2016

 

 

The Company has also designated an e-mail ID i.e. secretarial@taal.co.in, exclusively for investor servicing.


 
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