Aptech Limited's board has approved the re-appointment of Mr. Ronnie Talati as a Non-Executive, Independent Director for a second term of five consecutive years, effective from September 15, 2025.
The decision was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following an intimation dated August 14, 2025, which enclosed a Postal Ballot Notice seeking consent from the company's members.
The remote e-voting process concluded on September 11, 2025, and the Scrutinizer's report, submitted on September 12, 2025, confirmed that the members duly passed the resolution with the requisite majority.
Details of Re-appointment
| Particulars | Details |
|---|---|
| Name of Director | Mr. Ronnie Talati |
| Reason for Change | Re-appointment for the second term of Five consecutive years from September 15, 2025 to September 14, 2030 (both days inclusive). |
| Date of Appointment | September 15, 2025 |
| Brief Profile | Ronnie joined Tata Press Ltd. in 1976 at the age of 17 as a trainee in the Finance Department. In 1986, he moved to Titan Company Ltd. then called Titan Industries Ltd., as one of the founding members of the company and was with Titan till his retirement in December 2019. In 2005, while he was General Manager – Finance at Titan, and after more than 25 years in Finance, an opportunity came up within the Company to head a Strategic Business Unit (SBU) which would specifically target the youth. The SBU also looked after the licensing and distribution of fashion watch brands in the company's portfolio. As Vice President and SBU head of Fastrack, he was responsible for making Fastrack into one of the most iconic youth brands in the Country. In 2013, he was elevated to the position of Senior Vice President and Chief Marketing Officer for the Watches & Accessories Division of the Company and was responsible for the marketing of all the watch brands of Titan Company Ltd, viz. Titan, Sonata, Fastrack, Raaga, Xylys, etc. In 2015 he took over as Chief Executive Officer of the Eyewear Division of Titan Company Limited and held that position till his retirement in December 2019. Ronnie Talati is a B. Com and LLB graduate from Bombay University. Since his retirement, he has held board positions as an independent director, does consulting assignments and continues to mentor multiple startups. |
| Relationship between Directors | Mr. Talati is not related to any of the Directors or Key Managerial Personnel of the Company. |
| Debarment | Mr. Talati is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority. |
The re-appointment details are in compliance with Regulation 30 read with Part A of Schedule III of the SEBI LODR and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
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