Tube Investments of India Limited (TIINDIA) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved statutory auditor appointment and senior management changes.

🔄 What Changed
Appointed Price Waterhouse as auditors for 5 years; appointed S Venkataraman as Chief People Officer; R B Selvakumar ceased senior management role.

💡 Investor Takeaway
Auditor change may affect financial reporting consistency and shareholder confidence.

Tube Investments of India announced board meeting outcomes on June 29, 2026, appointing M/s Price Waterhouse Chartered Accountants LLP as statutory auditors for five years starting post-18th AGM and appointing Mr. S Venkataraman as Chief People Officer effective immediately, while Mr. R B Selvakumar stepped down from senior management.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved new auditors and senior management changes

🔄 What Changed
Appointed Price Waterhouse as auditors for 5 years; appointed S Venkataraman as Chief People Officer; R B Selvakumar ceased senior management role

💡 Investor Takeaway
Shareholders must vote on auditor appointment at the upcoming AGM.

Tube Investments of India announced the appointment of Price Waterhouse Chartered Accountants LLP as statutory auditors for five years starting after the 18th AGM, and appointed S Venkataraman as Chief People Officer while R B Selvakumar stepped down from senior management, effective 29 June 2026.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved statutory auditor appointment and senior management change

🔄 What Changed
New auditor term until 2031; Venkataraman appointed CPPO; Selvakumar exited senior management

💡 Investor Takeaway
Auditor continuity ensures audit stability while leadership reshuffle signals HR function restructuring.

Tube Investments of India announced board approval of Price Waterhouse as statutory auditors for five years starting post-18th AGM until 2031, and appointed S Venkataraman as Chief People Officer effective immediately, succeeding R B Selvakumar who transitioned to a business role.

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