Tanla Platforms Limited Announces 30th Annual General Meeting; Notes Retirement of Non-Executive Director Dr. Sanjay Kapoor
Tanla Platforms Limited has announced two key outcomes from its Board of Directors meeting held on June 23, 2026: scheduling the company's upcoming Annual General Meeting (AGM) and noting the retirement of Non-Executive Director, Dr. Sanjay Kapoor.The Board meeting determined that the 30th Annual General Meeting (AGM) will be held on Monday, July 20, 2026. The meeting is scheduled for 04:00 PM (IST) and will utilize Video Conferencing or Other Audio-Visual Means.
Retirement of Dr. Sanjay Kapoor
The Board also noted the retirement of Dr. Sanjay Kapoor, a Non-Executive Director of the Company. Dr. Kapoor's tenure concludes with effect from the close of business hours on July 24, 2026.Dr. Kapoor was appointed as a Non-Executive Director by the shareholders at the Annual General Meeting held on July 25, 2024, for a term of two years commencing from that date.
Prior to his cessation, Dr. Sanjay Kapoor served in a key capacity within Tanla Platforms Limited. He held the position of Non-Executive Director and maintained multiple committee roles.
The roles and responsibilities of Dr. Kapoor before the completion of his tenure are detailed below:
| S. No | Name of the Listed Entity | Category of Directorship | Membership of the Board Committee(s) |
|---|---|---|---|
| 1. | Tanla Platforms Limited | Non- Executive Director | Chairperson Risk Management Committee, Member Stakeholders Relationship Committee, Nomination & Remuneration Committee |
The company confirmed that Dr. Kapoor automatically ceased to be a member of the aforementioned committees within Tanla Platforms Limited effective July 24, 2026.
TANLA Stock Price Movement
Shares of Tanla Platforms Limited slipped by 0.73% today to close at ₹519.75. The stock saw a traded volume of 217,099 shares during the session.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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