Tiaan Consumer Limited's Board has made several key appointments to strengthen its governance and oversight.

Parul Agrawal & Associates have been appointed as Secretarial Auditor for FY 2025-2026, subject to shareholder approval.

Mr. Iroda Alloyorovna Ochilova and Mr. Munesh Kumar have been appointed as Additional Non-Executive & Non-Independent Director and Additional Executive & Non-Independent Director, respectively, both for five-year terms, pending general meeting approval.

Additionally, Mr. Mukesh Sah has been appointed as Internal Auditor for five consecutive years from FY 2025-2026. These appointments aim to enhance the company's internal controls and leadership structure.