Tirupati Fincorp has informed that a meeting of the Board of Directors of the Company will be held on January 14, 2016, to consider and approve the appointment of the Chief Functional officer (CFO) of the Company to fill the vacancy caused due to the resignation of Chief Functional Officer Sulochana Natarajan Kharthikeyan, and to consider and approve the appointment of the director of the Company.
The above information is a part of company’s filings submitted to BSE.