Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Tirupati Tyres has informed that meeting of Board of Directors of the company was held today Thursday, December 5, 2024 at the registered office of the company. Board has considered and approved the following business matters: Appointment of Harsh Patel (DIN: 10856046) as Non- Executive and Non-Independent Director of the Company as per recommendation of Nomination and Remuneration Committee effective from December 05, 2024; Appointment of Kunj Patel (DIN: 10856058) as Non- Executive and Independent Director of the Company as per recommendation of Nomination and Remuneration Committee effective from December 05, 2024; Appointment of Kiran Parsotambhai Mahecha (DIN: 10856066) as Non- Executive and Independent Director as per recommendation of Nomination and Remuneration Committee effective from December 05, 2024; To take note the resignation of Chander Prakash Sharma (DIN: 02143558) as Non-Executive and Non- Independent Director of the Company with the Effect from December 03, 2024; To take note the resignation of Avinash Anil Ghorpade (DIN: 09848799) as Managing Director and Chief Financial Officer of the Company with the Effect from December 03, 2024; To take note the resignation of Atul Tyagi (DIN: 10722131) as Executive Director of the Company with the Effect from December 04, 2024. The information pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure -A. The Meeting of board of directors commenced on 03.30 pm and concluded on 04:20 pm.
The above information is a part of company’s filings submitted to BSE.
