Tirupati Sarjan Appoints Additional Director, Re-appoints Director

Tirupati Sarjan Limited's Board of Directors, following recommendations from the Nomination and Remuneration Committee, has approved key management changes. Mr. Ruchir Rushikeshbhai Patel, who retires by rotation, has been recommended for re-appointment as Director, subject to shareholder approval at the upcoming AGM. The board also accepted the resignation of Mr. Jaydeep Dahyabhai Prajapati as Independent Director, effective September 1, 2026, due to other commitments. Additionally, Mr. Bharat Trivedi has been appointed as an Additional Director, categorized as an Independent Director. These changes are pending member approval at the 31st Annual General Meeting.