TAC Infosec Limited — Board Meeting, 07-12-2024: Outcome of Board Meeting

The Board of Directors of TAC Infosec Limited has concluded its meeting, appointing Mr. Chinmay Tikendrakumar Chokshi as Company Secretary & Compliance Officer and Mr. Malkit Singh Bharaj as Chief Financial Officer, both effective immediately. Additionally, the board accepted the resignation of Mr. Bharatkumar Amrutlal Panchal as Non-Executive Director due to a conflict with his current role. These changes aim to strengthen the company's leadership team and enhance operational capabilities going forward.