Appointment of Company Secretary & Compliance officer
Awaiting price reaction for this filing.
Tirupati Fincorp Ltd (formerly Minolta Finance Limited) has appointed Mrs. Anita Chougule as its new Company Secretary and Compliance Officer, effective November 11, 2025. The appointment was approved by the Board of Directors at its meeting held on the same date. Mrs. Chougule is a qualified Company Secretary with prior experience at DYP Hospitality Private Limited, Intercorp Limited, Rita Finance and Leasing Limited, and as an assistant to CS Dilip Pange. Her expertise includes SEBI compliances, listing applications, share transfers, NCLT filings, XBRL filings, and corporate restructuring documentation. She has no relationship with any Director of the Company. The signing authority on the filing is Director Arvind Gala (DIN: 02392119).
This is a routine KMP appointment to fill the Company Secretary and Compliance Officer role, which is a regulatory requirement under SEBI Listing Regulations. It ensures the company remains compliant with disclosure and governance norms and is unlikely to materially impact the stock price.