5328562026-08-052026-08-055328562026-08-055328562026-08-05

ChangeInManagementDomain1

5328562026-08-052026-08-05

ChangeInManagementDomain1

5328562026-08-05

ChangeInManagementDomain2

5328562026-08-052026-08-05

ChangeInManagementDomain2

xbrli:pure

TIMETECHNO

Time Technoplast Limited

532856

NOTLISTED

INE508G01029

true

Listed Entity (self)

true

2026-08-05

15:00:00

19:10:00

2026-08-05

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Devendra Jitendra Shah

2026-08-05

Mr. Devendra Jitendra Shah, aged 71 years, is a Fellow Member of the Institute of Company Secretaries of India with over 51 years of experience in Company Law, Secretarial Practice, Corporate Legal Matters, Accounts, Administration and liaison with regulatory authorities including the ROC, SEBI and RBI. He began his career with RBI and the Mafatlal Group before joining Kesar Enterprises Ltd. in December 1993, serving as Company Secretary/Vice-President (Legal) until November 2020, including a term as Whole-Time Director & Company Secretary (2015-2018). He has since been a Consultant to the Company and currently serves as a Non-Executive, Non-Independent Director. He is also a Director on the Boards of Kilachand Devchand & Company Pvt. Ltd., Indian Commercial Company Pvt. Ltd., Kesar Corporation Pvt. Ltd. and Seel Investments Pvt. Ltd., and a Trustee of Ambashree Foundation and Kilachand Devchand Charity Trust. His expertise spans Corporate Governance, Finance, Audit, Taxation, Legal & Regulatory Compliance, Strategy, M&A and ESG, with industry exposure to sugar, alcohol and power generation.

Mr. Devendra Jitendra Shah is not related to any Director and/or Key Managerial Personnel and/or Promoters of the Company.

true

false

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mrs.

Hema Rajendra Gaitonde

2026-08-05

Mrs. Hema Rajendra Gaitonde, aged 56 years, is a Commerce and Law Graduate from Mumbai University. She is a Fellow Member of the Institute of Company Secretaries of India (FCS) and the Institute of Cost Accountants of India (FCMA). She has over 35 years of rich and diversified experience in corporate law, finance, and legal and regulatory compliance. She has previously held senior positions in accounts, finance and corporate secretarial functions with reputed corporates in the manufacturing and pharmaceutical sectors. Since 2003, she has been engaged in independent practice, providing advisory and regulatory compliance services to corporates across diverse sectors and guiding them on best corporate governance practices.

Mrs. Hema Rajendra Gaitonde is not related to any Director and/or Key Managerial Personnel and/or Promoters of the Company.

true

false