Management Change1 Sept 2026, 07:00 pm
Tirupati Sarjan Ltd: Board Approves Director Re-appointment and New Appointment
AI Summary
Tirupati Sarjan Ltd announced board resolutions passed on September 1, 2026. The board approved the re-appointment of Mr. Ruchir Rushikeshbhai Patel as Director, who retires by rotation and offers himself for re-appointment, subject to shareholder approval at the upcoming 31st Annual General Meeting. The board also accepted the resignation of Mr. Jaydeep Dahyabhai Prajapati as Independent Director, effective September 1, 2026, due to preoccupation with other activities. Additionally, Mr. Bharat Trivedi has been appointed as an Additional Director, categorized as an Independent Director. These changes are subject to member approval.
Key Highlights
- Director Ruchir Rushikeshbhai Patel re-appointed, pending shareholder approval.
- Independent Director Jaydeep Dahyabhai Prajapati resigns effective Sept 1, 2026.
- Bharat Trivedi appointed as Additional Independent Director.
- Decisions made based on Nomination and Remuneration Committee recommendations.
- Changes require approval from the company's members at the AGM.
Price Impact
More from TIRSARJ