5072052026-10-302026-10-305072052026-10-305072052026-10-30ChangeInManagementDomain15072052026-10-302026-10-30ChangeInManagementDomain15072052026-10-30ChangeInManagementDomain25072052026-10-302026-10-30ChangeInManagementDomain25072052026-10-30ChangeInManagementDomain35072052026-10-302026-10-30ChangeInManagementDomain35072052026-10-30ChangeInManagementDomain45072052026-10-302026-10-30ChangeInManagementDomain4xbrli:pureTITILAKNAGAR INDUSTRIES LIMITED507205NOTLISTEDINE133E01013trueListed Entity (self)true2026-10-3014:15:0016:45:0042026-10-30AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Shailesh Sadashiv Tinaikar2026-10-3036Lieutenant General Shailesh S. Tinaikar is a distinguished global executive with nearly four decades of leadership experience across the Indian Army, the United Nations and international humanitarian organisations. He has successfully led large, complex and geographically dispersed organisations in highly regulated, politically sensitive and multicultural environments, consistently delivering strategic outcomes through sound governance, disciplined execution and principled leadership. His career uniquely combines executive leadership, corporate governance, enterprise risk management, organisational transformation, human capital development, public policy, international diplomacy and geopolitical assessment. As Assistant Secretary-General and Force Commander of the United Nations Mission in South Sudan (UNMISS), he exercised executive leadership over one of the United Nations' largest peacekeeping operations, directing approximately 17,000 multinational personnel drawn from numerous countries while working with governments, diplomatic missions, multilateral organisations and humanitarian agencies to implement United Nations Security Council mandates. Following retirement from the Indian Army, he served as Strategic Consultant to UNHCR – The UN Refugee Agency (November 2022 – April 2025), advising on governance, humanitarian policy, stakeholder engagement and durable solutions for long-standing refugee situations in partnership with the Government of India and State Governments. Mr. Tinaikar is not related to any Director(s) of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Sanjay Saxena2026-10-3036Mr. Sanjay Saxena, is a retired IPS and is a distinguished former Director General of Police with more than three decades of leadership experience in policing, national and internal security, intelligence-led law enforcement, economic offences investigations, public policy, corporate security and government administration. Mr. Saxena has held several of the highest leadership positions in the Government of Maharashtra, including Director General of Police & Managing Director of the Maharashtra State Security Corporation, Additional Director General of Police (Law & Order), Principal Secretary (Special), Home Department, Additional Director General of Police (Training & Special Units), Joint Commissioner of Police (Crime) Mumbai City Police, Inspector General of Police (Force One – Counter Terrorism), Joint Commissioner of Police, Nagpur City Police, Additional Commissioner of Police (Economic Offences Wing) Mumbai City Police and Superintendent of Police, Central Bureau of Investigation (CBI). His career reflects extensive expertise in intelligence-based policing, organised crime, counter-terrorism, economic offences, fraud investigations, crisis management, public safety, regulatory coordination and strategic security management and has successfully led large multidisciplinary organizations comprising thousands of personnel and has consistently advised government on matters relating to internal security, policing reforms, risk governance and public policy. Following his superannuation, he serves as Advisor for Fraud Prevention and Reputation Management Services, advising financial institutions and corporate organizations on fraud-risk prevention, investigative strategy, law-enforcement liaison and crisis management. Mr. Saxena is not related to any Director(s) of the Company.truefalseTenure completionDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Dilawar Singh2026-10-30Tenure completionDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Satish Chand Mathur2026-10-30