Mumbai, India – September 07, 2024: TAC Infosec Limited (formerly known as TAC Infosec Private Limited) announced the key outcomes of its Board of Directors meeting held today. The meeting, conducted via Audio/Visual Mode, focused on crucial corporate developments and strategic decisions aimed at enhancing the company’s leadership and governance.
Key Highlights of the Board Meeting:
- Approval of Draft Directors’ Report for FY 2023-24: The Board approved the draft of the Directors’ Report, which includes annexures and various reports that will be part of the Annual Report for the fiscal year 2023-24.
- 8th Annual General Meeting (AGM) Scheduled: The company’s 8th AGM is scheduled to be held on Monday, September 30, 2024, at 04:00 PM IST, through Video Conferencing (VC) or Other Audio-Visual Means (OVAM). The draft notice for the AGM was also approved during the meeting.
- Appointment of Remote E-Voting Agency and Scrutinizer: The Board approved the appointment of National Securities Depository Limited (NSDL) as the Remote E-Voting Agency and M/s. SCS & Co. LLP, Practicing Company Secretaries, as the Scrutinizer for the AGM.
- Leadership Changes:
- Resignation of CFO Vishal Jain: The Board took note of the resignation of Mr. Vishal Jain, Chief Financial Officer, effective at the close of business hours on September 07, 2024. His resignation was due to personal reasons.
- Appointment of Saransh Rawat as CTO: Mr. Saransh Rawat was appointed as the Chief Technology Officer (CTO), effective September 08, 2024, in a move to further strengthen the company’s technology leadership.
- Appointment of Hector Hugo Balderas Jr. as Additional Director of U.S. Subsidiary: The Board also approved the appointment of Mr. Hector Hugo Balderas Jr. as an Additional Director for TAC Security Inc., the company’s U.S. subsidiary, effective September 08, 2024.
These developments underline TAC Infosec Limited’s commitment to ensuring robust corporate governance and its focus on strengthening leadership across the organization.
