The board of directors of Tata Consumer Products Limited meeting held on April 23, 2024, approved the appointment of Ms. Delnaz Dara Harda as Company Secretary Designate. She would take over as the Company Secretary and Compliance Officer (Key Managerial Personnel) in the month of May 2024. Reason for change- Appointment of Ms. Delnaz Dara Harda as the `Company Secretary Designate'.

She would take over as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company in the month of May 2024. Ms. Harda has been working with Tata group since 2009, handling various assignments relating to Corporate Law and governance function for listed and unlisted companies. Ms. Harda has diverse corporate secretarial experience involving compliances relating to the Companies Act, SEBI and RBI Regulations.

Ms. Harda has worked across various Tata group companies such as Tata Sons, Tata Digital and Tata Services during her career of around 15 years in the corporate governance, compliance and legal advisory roles. She has been part of material litigations at Tata Sons and handled corporate actions at group level such as Buyback, ESOPs, fund raising through rights and preferential allotments. As part of the Group Secretarial team at Tata Sons, Ms. Harda has played a key role in implementation of the Companies Act, 2013, SEBI Listing Regulations, 2015 and SEBI Prohibition of Insider Trading Regulations, 2015 across the group.