Tirupati Finlease has informed that the Sivanandingh Indrasinh Chauhan, (DIN: 07057142) & Mahesh Ramavtar Mittal, (DIN: 07057146) has resigned as the Independent Directors of the company with effect from 15th October 2024. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the Listing Regulations and in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 is attached as ‘Annexure-A’. The letters of resignation received from Sivanandingh Indrasinh Chauhan, (DIN: 07057142) & Mahesh Ramavtar Mittal, (DIN: 07057146), respectively are enclosed as 'Annexure B'.
The above information is a part of company’s filings submitted to BSE.
