Tirupati Sarjan has informed that the Board of Director of the Company at their meeting held on Monday 10th March 2025, approved the following Resolutions: Approval of appointment of Ishali Desai as the Additional Director (CategoryNon-executive Independent Director) with immediate effect, from 10th March 2025. The disclosures under Regulation 30 of the Listing Regulations in respect of Item no. 1 is to be submitted to Stock exchange separately. The Board Meeting Commenced at 3:30 pm and concluded at 03:45 pm.
The above information is a part of company’s filings submitted to BSE.
