Corporate Governance

• Brief Profile of Directors :- 
• Terms and Conditions-appointment of Independent Directors Terms and Conditions-appointment of Independent Directors 
• Policy on Material Subsidiary Companies Policy on Material Subsidiary Companies 
• CSR Policy_TEL CSR Policy TEL 
• Download- Policy for Preservation of documents Policy on Preservation of Documents
• Policies
• Key Managerial Personnel (KMP)
• Download Policy on fair disclosure – UPSI Policy on fair disclosure – UPSI
• Download Policy_on_Deter of Materiality Policy On Determination of Materiality for Disclosures of Events and Information
• Download Whistle_Blower_Policy-TELWhistle_Blower_Policy-TEL
• Download TEL Remuneration PolicyTEL Remuneration Policy 
• Download TEL Policy on Sexual Harassment – TEL Policy 0n Sexual Harassment 
• Download Code of Conduct for Board & Senior Management Code of Conduct for Board SMP 

Details of Key Managerial Personnel contact details
Name of KMP

Mr. Salil Taneja – Whole-time Director

Mr. Aditya Shashikant Oza- Company Secretary & Compliance Officer

Mr. Sudish Kumar Kuttappan Nair- Chief Financial Officer

Intimation under Reg. 30

1.Insurance Claim Receipt 

2. Intimation of appointment of CFO 

3.Intimation of resignation Company Secretary and Compliance Officer 

4.Intimation of Appointment of Company Secretary 

5.TEL Regulation 30 Closure of First Airways BSE 

6.Intimation of Resignation and Appointment of CFO 

7.TAAL Enterprises Limited_Board and Committee’s Composition

8.TEL Disclosure Under Regulation

9. Intimation of Resignation of CFO

10. Intimation for Appointment of Director

11. TEL Disclosure Under Regulation 30

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

13. TEL Disclosure Under Regulation 30- Appointment of Chief Financial officer 

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

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

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

17. Intimation to BSE regarding Change of Name of RTA 

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

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

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

21. Reg 30. Appointment of Directors 

22. Intimation under Reg 30 

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

24. Intimation of Alteration of MOA and AOA Pursuant to Name Change