Disclosure under regulation 46, of SEBI (LODR) Regulation, 2015
Board of Directors and Key Managerial Personnel
Composition of Committees
Annual Report
Annual Return
Policies
IPO compliance
Group Companies Financials
Financial Results
Shareholder’s Meeting
Announcement
Investor Grievance Tab
Press Release
Registrar and Transfer Agent
Shareholding Pattern
Investor Meet
Board of Directors and Key Managerial Personnel
| Name | Designation |
|---|---|
| Trishneet Arora | Chairman, Executive Director and CEO |
| Charanjit Singh | Whole-time Director |
| Malkit Singh Bharaj | Chief Financial Officer |
| Aarti Juneja | Independent Director |
| Rajiv Vijay Nabar | Independent Director |
| Sanjiv Swarup | Independent Director |
| Chinmay Tikendrakumar Chokshi | Company Secretary & Compliance officer |
Composition of Committees
| Designation | Audit Committee | Nomination and Remuneration Committee | Stakeholder Relationship Committee | CSR Committee |
| Chairman | Aarti Juneja | Rajiv Vijay Nabar | Sanjiv Swarup | Trishneet Arora |
| Member | Rajiv Vijay Nabar | Aarti Juneja | Rajiv Vijay Nabar | Charanjit Singh |
| Member | Sanjiv Swarup | Sanjiv Swarup | Aarti Juneja | Sanjiv Swarup |
Annual Report
Annual Return
Policies
- Code of Conduct
- Materiality Policy
- Nomination & Remuneration Policy
- Policy on Related Party Transactions
- Anti Sexual Harassment Policy
- Archival policy or policy for preservation of documents
- Code of Conduct (UPSI)
- Corporate Social Responsibility Policy
- Performance evolution policy
- Policy for Determination of Materiality of Events
- Prohibition of Insider Trading
- Risk Management Policy
- Terms and Conditions for appointment of Independent Director
- Vigil Mechanisam (Whistle Blower) Policy
IPO compliance
- Draft Red Herring Prospectus(DRHP)
- Red Herring Prospectus (RHP)
- Special Resolution IPO
- Marketing Marking Agreement
- DD DHRP
- Banker to Issue Agreement
- Underwriting Agreement
- Syndicate Agreement
- RTA Agreement
- MOU – IPO
- NSDL Tripartite
- CDSL-Tripartite
- MOA AOA
- Board resolution
- Tax Benefit
- Certificate on Basis of Issue Price and KPI
- Restated Financial Statement
- Audited Financial Statements 2021 and 2022
- Audited Financial Statements 2023
- Fund deployment certificate signed Compress
- In principle NSE
Group Companies Financials
TAC Security
Oneiric Gaming
Financial Results
Shareholder’s Meeting
- Notice of Postal Ballot, August 09, 2024
- Notice of Postal Ballot, August 12, 2024.
- Notice of 8th AGM and Annual Report, September 09, 2024.
- E-Voting Result of the Postal Ballot, September 10, 2024
- NSDL-TAC Infosec 8th AGM
- Outcome of 8th AGM, September 30, 2024.
- Results of E-Voting, 8th AGM, October 1, 2024.
Announcement
- Updates -CIN-Intimation, 3 MAY,2024.
- Outcome of Board Meeting, May 24, 2024
- Updates_ Performance for Quarter ended on 30th June 2024
- Updates_Performance Review Quarter Ended, 30th June 2024
- Intimation Of Board Meeting, July 15, 2024.
- Outcome of Board Meeting, July 20, 2024.
- Regulation_30_August 23,2024.
- Regulation_27,August 27, 2024
- Regulation_30_Proposed Acquisition,September 03,2024.
- Outcome of Board meeting, September 07, 2024.
- Resignation of Mr. Vishal Jain, Chief Financial officer,September 08, 2024
- Revised_AnnualReport_September 19,2024.
- Regulation_30_September_30,2024
- Regulation_30_UAE_September 30,2024
- Regulation_30,October 12, 2024.
- Intimation for Resignation of Company Secretary & Compliance officer_October 22,2024.
- Intimation of Board meeting, November 03, 2024
- Grant of stock option, TAC Employee Stock Option Scheme-2024, November 06, 2024.
- Grant of stock options, Employee Stock Option Scheme-2024
- Outcome of Board meeting, November 06, 2024
- Statement Of Deviation_November 06, 2024
- TAC Infosec Limited has informed the Exchange regarding Board meeting held on December 07, 2024.
- TAC Infosec Limited has informed the Exchange regarding Appointment of Mr Chinmay Tikendrakumar Chokshi as Company Secretary & Compliance Officer of the company w.e.f. December 07, 2024.
- TAC Infosec Limited has informed the Exchange regarding Appointment of Mr Malkit Singh Bharaj as Chief Financial Officer of the company w.e.f. December 07, 2024.
- TAC Infosec Limited has informed the Exchange regarding Cessation of Mr Bharatkumar Amrutlal Panchal as Non- Executive Director of the company w.e.f. December 07, 2024.
Investor Grievance Tab
CONTACT DETAILS FOR INVESTOR GRIEVANCES
Company Secretary & Compliance Officer
TAC INFOSEC LIMITED
REG. OFFICE: 08TH FLOOR, PLOT NO. C-203, INDUSTRIAL FOCAL POINT,
PHASE 8B, MOHALI, PUNJAB -160055, PUNJAB, INDIA
Email: company.secretarv@tacsecurity.com
Telephone: +91 9988850821
Press Release
- Press Release June 11, 2024
- Press Release July 2, 2024
- Press Release ( Revised ) July 2, 2024
- Press Release July 16, 2024
- Press Release July 30, 2024
- Press Release August 2, 2024
- Press Release August 13, 2024
- Press Release August 18, 2024
- Press Release August 23, 2024
- Press Release September 12, 2024
- Press Release September 23, 2024
- Press Release September 24, 2024
- Press Release September 30, 2024
- Press Release October 09, 2024
- Press Release October 14, 2024
- Press Release Novermber 06, 2024
- Press Release, November 18, 2024.
- Press Release, December 11, 2024.
Registrar and Transfer Agent
SKYLINE FINANCIAL SERVICE PVT. LTD
D-153A, I” Floor, Okhla Industrial Area Phase-1,
New Delhi·110020.
Tel no: 01 1-40450193-97126812682-83
Website: www.skylinerta.com
E-mail: info@skylinerta.com
SEBI Registration No: INROOOO03241
Shareholding Pattern
Investor Meet
