Times Guaranty Limited — Board Meeting, 12-02-2025: Outcome of Board Meeting

The Board of Directors has convened and made key decisions, including the appointment of Ms. Aarti Pandey as Company Secretary & Compliance Officer, effective immediately. Additionally, Mr. Manoj Agrawal has been appointed as Chief Financial Officer, succeeding Mr. Pramod Gajanan Karmarkar, who has resigned but wishes to remain with the company in another capacity. The board also reviewed the financial results for the quarter ended December 31, 2024. These changes indicate a focus on strengthening corporate governance and maintaining leadership stability.