Brief Profile of Directors

Brief-Profile-of-Board-of-DirectorsDownload

TTL_Old Name and New Name

TTL_Old Name and New NameDownload

Terms and Conditions-appointment of Independent Directors

Terms-and-Conditions-appointment-of-Independent-DirectorsDownload

Policy on Material Subsidiary Companies

TAAL-Tech-Limited_Policy-on-Preservation-of-DocumentsDownload

CSR

CSr-Policy_TELDownload

Download- Policy for Preservation of documents

TAAL-Tech-Limited_Policy-on-Preservation-of-DocumentsDownload

Policies

Key Managerial Personnel (KMP)

Download Policy on fair disclosure – UPSI

TAAL-Tech-Limited_Code-for-Practices-of-Fair-Disclosure-UPSIDownload

Download Policy_on_Deter of Materiality

Policy-MaterialityDownload

Download Whistle_Blower_Policy-TEL 

TAAL-Tech-Limited_Whistle-Blower-PolicyDownload

Download TEL Remuneration Policy

TEL-Remuneration-PolicyDownload

Download TEL Policy on Sexual Harassment

TEL_policy-On-Sexual-HarassmentDownload

Download Code of Conduct for Board & Senior Management

Code-SMPDownload

Download Policy on RPT

TAAL-Tech-Limited_Policy-on-RPT-and-determination-of-materility-of-RPTDownload

Download Code of Conduct for Insider Trading

TAAL-Tech-Limited_Code-of-conduct-Inside-Trading.docxDownload

Details of Key Managerial Personnel contact details

Name of KMP

Mr. Salil Taneja – Chairman and Managing Director

Mr. Aditya Shashikant Oza- Company Secretary & Compliance Officer

Mr. Sudish Kumar Kuttappan Nair- Chief Financial Officer

Intimation under Reg. 30

Insurance Claim Receipt

TEL-Insurance-Claim-01012021Download

Intimation of appointment of CFO 

Intimation-of-appointment-of-CFODownload

Intimation of resignation Company Secretary and Compliance Officer

Intimation-of-resignation-Company-Secretary-and-Compliance-OfficerDownload

Intimation of Appointment of Company Secretary

Intimation-of-Appointmnet-of-CSDownload

TEL Regulation 30 Closure of First Airways BSE 

TEL-Regulation-30_Closure-of-First-Airways_BSEDownload

Intimation of Resignation and Appointment of CFO

Intimation_of_Resignation_and_Appointment_of_CFODownload

TAAL Enterprises Limited_Board and Committee’s Composition

TAAL_Enterprises_Limited_Board_and_Committees_CompositionDownload

TEL Disclosure Under Regulation

TEL-Disclosure-under-regulation-30Download

 Intimation of Resignation of CFO

Intimation_of_Resignation_of_CFO_0623Download

 Intimation for Appointment of Director

Intimation_for_Appointment_of_Director_0623Download

 TEL Disclosure Under Regulation 30

TEL-Disclosure-under-regulation-30_0623Download

TEL Disclosure Under Regulation 30- Appointment of Company Secretray and Compliance officer 

Regulation-30-Appointment-of-Company-SecretaryDownload

TEL Disclosure Under Regulation 30- Appointment of Chief Financial officer 

Disclosure-under-Reg-30-Appointment-of-CFODownload

Resignation of Ms. Priya Chouksey as Company Secretray and Compliance officer

Resignation_Ms_Priya_Chouksey_Company_Secretray_Compliance_officerDownload

Appointment of Mr. Aditya Oza as Company Secretray and Compliance officer

Appointment_Mr_Aditya_Oza_Company_Secretray_Compliance_officerDownload

Intimation to BSE under regulation 31A(8)(c) 

Intimation-to-BSE-under-regulation-31A-8-cDownload

. Intimation to BSE regarding Change of Name of RTA

Intimation_to_BSE_regarding_Change_of_Name_of_RTADownload

 Intimation to BSE under regulation 31A(8)(d)

Intimation_to_BSE_under_regulation_31A8dDownload

Change in the Email ID and the website of the Registrar and Share Transfer

Change_in_the_Email_ID_and_the_website_of_the_Registrar_and_Share_TransferDownload

Intimation of Merger Order for TAAL Enterprises Ltd and TAAL Tech India Pvt Ltd 

Intimation_of_Merger_Order_for_TAAL_Enterprises_Ltd_and_TAAL_Tech_India_Pvt_LtdDownload

Reg 30. Appointment of Directors

Reg_30_Appointment_of_DirectorsDownload

Intimation under Reg 30

Intimation-under-Reg30Download

Intimation of Name Change from TAAL Enterprises Limited to TAAL Tech Limited

Intimation-Name-Change-from-TAALDownload

Intimation of Alteration of MOA and AOA Pursuant to Name Change

Intimation-Alteration_MOA_and_AOA_Pursuant_to_Name_ChangeDownload

Intimation of Merger of Statutory Auditors of TAAL Tech Limited 

25. Intimation of Merger of Statutory Auditors of TAAL Tech LimitedDownload