Titan Securities Limited at the SBM, the board approved appointment of Mr. Rajeev Kumar Pareek as Chief Financial Officer and Key Managerial Personnel of the Company in terms of Section 203(1)(iii) of Companies Act, 2013. Appointment of Mr. Amit Anand (M.No: 13409, C.P No: 17101), Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year ended on 31/03/2022 to conduct the Secretarial Audit of the Company. Appointment of Mr. Pankaj Kumar Gupta (M. No: F6371, CP No: 19156), Practicing Company Secretary as Scrutinizer of the Company to conduct and scrutinize the entire process of voting at the 30th Annual General Meeting of the Company.

Effective May 3, 2022.