Tarsons Products Limited — Others, 04-08-2025: Resignation

Tarsons Products has announced changes to its Board of Directors. Dr. Monjori Mitra joins as an Additional Non-Executive Independent Director for five years, subject to shareholder approval, bringing extensive experience. Mr. Ramanathan Subramanian Arun Kumar is appointed as an Additional Non-Executive Nominee Director, representing Clear Vision Investment Holdings Pte Ltd. Meanwhile, Mr. Suresh Eshwara Prabhala has stepped down as Nominee Director but is re-appointed as an Additional Non-Executive Non-Independent Director for five years. These appointments and changes reshape the company's board composition and governance structure.