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TUBES LIMITED</in-capmkt:NameOfTheCompany><in-capmkt:ScripCode contextRef="MainI">000000</in-capmkt:ScripCode><in-capmkt:MSEISymbol contextRef="MainI">NOTLISTED</in-capmkt:MSEISymbol><in-capmkt:ISIN contextRef="MainI">INE070Y01023</in-capmkt:ISIN><in-capmkt:WhetherDisclosureFiledForListedEntity contextRef="MainD">true</in-capmkt:WhetherDisclosureFiledForListedEntity><in-capmkt:RelationshipWithTheListedEntity contextRef="MainD">Listed Entity (self)</in-capmkt:RelationshipWithTheListedEntity><in-capmkt:WhetherEventOrInformationIsAnOutcomeOfBoardMeeting contextRef="MainD">true</in-capmkt:WhetherEventOrInformationIsAnOutcomeOfBoardMeeting><in-capmkt:DateOfBoardMeeting contextRef="MainD">2026-05-30</in-capmkt:DateOfBoardMeeting><in-capmkt:StartTimeOfBoardMeeting contextRef="MainD">16:15:00</in-capmkt:StartTimeOfBoardMeeting><in-capmkt:EndTimeOfBoardMeeting contextRef="MainD">19:45:00</in-capmkt:EndTimeOfBoardMeeting><in-capmkt:NumberOfPersonsOrEntitiesForWhomChangeIsBeingReported contextRef="MainI" unitRef="pure" decimals="0">1</in-capmkt:NumberOfPersonsOrEntitiesForWhomChangeIsBeingReported><in-capmkt:DateOfReport contextRef="MainI">2026-05-31</in-capmkt:DateOfReport><in-capmkt:TypeOfChange contextRef="D_ChangeInManagement1">Appointment</in-capmkt:TypeOfChange><in-capmkt:CategoryForChange contextRef="D_ChangeInManagement1">Director</in-capmkt:CategoryForChange><in-capmkt:DesignationOfDesignatedPerson contextRef="D_ChangeInManagement1">Non - Executive Independent Director</in-capmkt:DesignationOfDesignatedPerson><in-capmkt:PositionOfDirectorInBoardTwo contextRef="D_ChangeInManagement1">Not Applicable</in-capmkt:PositionOfDirectorInBoardTwo><in-capmkt:PositionOfDirectorInBoardThree contextRef="D_ChangeInManagement1">Not Applicable</in-capmkt:PositionOfDirectorInBoardThree><in-capmkt:SalutationOfDesignatedPerson contextRef="D_ChangeInManagement1">Mr.</in-capmkt:SalutationOfDesignatedPerson><in-capmkt:NameOfDesignatedPerson contextRef="I_ChangeInManagement1">KAMLESH JOSHI</in-capmkt:NameOfDesignatedPerson><in-capmkt:EffectiveDateOfReasonOfChange contextRef="I_ChangeInManagement1">2026-05-30</in-capmkt:EffectiveDateOfReasonOfChange><in-capmkt:TermOfAppointmentInMonths contextRef="D_ChangeInManagement1" unitRef="pure" decimals="INF">60</in-capmkt:TermOfAppointmentInMonths><in-capmkt:BriefProfile contextRef="D_ChangeInManagement1">CS Kamlesh Joshi is a Fellow Member of the Institute of Company Secretaries of India (ICSI). He holds a Master of Commerce in Taxation (M.Com.) and a Bachelor of Legislative Laws (LL.B. – Honours) from Devi Ahilya University, Indore.
Presently, he is working as a Management Consultant and has been associated with the profession in this capacity for the last two years. Prior to this, he served with Khaitan Chemicals and Fertilizers Limited as Company Secretary and Senior General Manager (Key Managerial Personnel) for over 25 years (1998–2023). During his tenure, he headed various departments including Secretarial, Legal, Purchase, Finance, Procurement of Raw Materials and Agri Commodities, Stores Purchase, Personnel &amp; Human Resources, Import &amp; Export, Sales of Refined Oil and De-Oiled Cake, Chemicals and Derivatives Business.
He has been actively associated with the activities of the Institute of Company Secretaries of India and has addressed various seminars, conferences, and professional programs over the last two decades.
He was elected to the Western India Regional Council (WIRC) of the Institute of Company Secretaries of India for the term 2015–2018 and served as Vice-Chairman in 2015 and Chairman in 2016.He was also elected to the Managing Committee of the Indore Chapter of the Institute of Company Secretaries of India for two consecutive terms, 2007–2010 and 2011–2014, and held various positions, including serving as Chairman of the Indore Chapter twice, in 2008 and 2011.
He is an active member of the Tax Practitioners Association (TPA), Indore. He is also a Life Member of the All India Federation of Tax Practitioners (AIFTP), New Delhi, and presently serves as a Co-opted Member of the Managing Committee of the Central Zone of AIFTP.
He is a qualified Independent Director and is associated with various companies in governance, compliance, and advisory capacities.
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