https://nsearchives.nseindia.com/corporate/TAC_07092024181025_Outcome_070924_SD.pdf
Mumbai – September 07, 2024 – TAC Infosec Limited (formerly known as TAC Infosec Private Limited) held a pivotal board meeting today, during which several key decisions were made to reinforce the company’s leadership team and strengthen its global operations. These decisions reflect TAC Infosec’s commitment to innovation, strategic growth, and leadership in the cybersecurity domain.
Key Outcomes of the Board Meeting:
- Approval of the Draft Directors’ Report for FY 2023-24: The Board approved the Draft Directors’ Report for the financial year 2023-24, along with its annexures and other reports, which will be included in the company’s Annual Report for the year. This report showcases TAC Infosec’s achievements and the progress made toward its strategic goals.
- 8th Annual General Meeting Announcement: TAC Infosec will hold its 8th Annual General Meeting (AGM) on Monday, September 30, 2024, at 04:00 P.M. IST via Video Conferencing (VC) or Other Audio-Visual Means (OVAM), in compliance with applicable guidelines from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). The company will send the AGM notice and Annual Report for FY 2023-24 to shareholders via email, in alignment with current regulations.
- Leadership Changes: The Board also announced significant leadership transitions to ensure that TAC Infosec continues to thrive in the dynamic cybersecurity landscape:
- Resignation of Chief Financial Officer Vishal Jain: The Board took note of the resignation of Mr. Vishal Jain, Chief Financial Officer (CFO) and Key Managerial Personnel of the company, effective from the close of business hours on September 07, 2024. The Board expressed gratitude for Mr. Jain’s valuable contributions during his tenure.
- Appointment of Saransh Rawat as Chief Technology Officer (CTO): Mr. Saransh Rawat has been promoted to the position of CTO, effective September 08, 2024. With an extensive background in IT infrastructure, information security, and cybersecurity compliance, Mr. Rawat’s appointment reinforces TAC Infosec’s commitment to technological leadership and innovation.
- Appointment of Hector Hugo Balderas Jr. as Additional Director for U.S. Subsidiary: The Board also approved the appointment of Mr. Hector Hugo Balderas Jr. as an Additional Director of TAC Security Inc., the U.S. subsidiary of TAC Infosec, further solidifying the company’s global reach and strategic partnerships.
- Appointment of E-Voting Agency and Scrutinizer: TAC Infosec has appointed 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 e-voting process during the AGM.
These strategic decisions are aligned with TAC Infosec’s vision to expand its global operations and deliver innovative cybersecurity solutions to protect enterprises from ever-evolving digital threats.
