TAC2026-11-152026-11-15TAC2026-11-15TAC2026-11-15ChangeInManagementDomain1TAC2026-11-152026-11-15ChangeInManagementDomain1TAC2026-11-15ChangeInManagementDomain2TAC2026-11-152026-11-15ChangeInManagementDomain2TAC2026-11-15ChangeInManagementDomain3TAC2026-11-152026-11-15ChangeInManagementDomain3TAC2026-11-15ChangeInManagementDomain4TAC2026-11-152026-11-15ChangeInManagementDomain4TAC2026-11-15ChangeInManagementDomain5TAC2026-11-152026-11-15ChangeInManagementDomain5TAC2026-11-15ChangeInManagementDomain6TAC2026-11-152026-11-15ChangeInManagementDomain6TAC2026-11-15ChangeInManagementDomain7TAC2026-11-152026-11-15ChangeInManagementDomain7TAC2026-11-15ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1TAC2026-11-152026-11-15ResignationOfDirectorOrKeyManagerialPersonnelOrSeniorManagementPersonnelOrComplianceOfficerDomain1xbrli:pureTACTAC Infosec Limited000000NOTLISTEDINE0SOY01013trueListed Entity (self)true2026-11-1415:13:0015:50:0072026-11-15AppointmentKey Managerial PersonnelChief Financial OfficerMr.Rajinder Singh2026-11-14He is qualified CMA (Certified Management Accountant) from IMA (Institute of Management Accountant), USA, having experience of more than 24 years in the field of Finance, accounting, taxation, auditing, MIS/Management Reporting, Statutory Compliances, Internal Audit, IFRS/IND AS, US GAAP, Budgeting and forecasting, cash flow optimisation etc CessationResignationKey Managerial PersonnelChief Financial OfficerMr.Malkit Singh Bharaj2026-11-14trueRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Rajiv Vijay Nabar2027-01-1236falseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMs.Aarti Jeetendra Juneja2027-01-1236falseChange in designationDirectorNon - Executive Non -Independent DirectorWhole Time DirectorNot ApplicableNot ApplicableMr.Charanjit Singh2026-11-14AppointmentAuditorsSecretarial AuditorM/s.Chandrasekaran associates2026-11-1412M/s Chandrasekaran Associates, popularly known as CACS, is one of India’s largest firms of practicing Company Secretaries, with professional experience spanning more than three decades. Established in 1988 and headquartered in New Delhi, the firm has built strong credibility in secretarial audit, due diligence, assurance audit, corporate compliance management, representation services, transaction advisory, corporate governance, and SEBI-related compliance matters.trueAppointmentAuditorsInternal AuditorM/s.ADVAS & Associates LLP2026-11-1412M/s. ADVAS & Associates LLP is a professional services firm in India primarily engaged in providing business, financial & taxation related services to various domestic and overseas clients. The firms offers variety of services to its clients relating to financial domain of any business specifically focusing on Tax and Regulatory, Litigation and advisory services etc.Mr.Malkit Singh BharajChief Financial Officer2026-11-132026-11-14trueowing to a change in my professional role and responsibilities and my transition to the position of Group Finance Director