As per the regulation 30 Company has approved the reconstitution of committee
Awaiting price reaction for this filing.
Tirupati Fincorp's board has reconstituted three key committees — Audit, Nomination & Remuneration, and Stakeholders Relationship — with new compositions. Mr. Arvind Gala's designation has been changed from Non-Executive Independent Director to Non-Executive Non-Independent Director, which reduces the number of independent directors on the board. M/s. Amruta Giradkar & Associates has been re-appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), subject to shareholder approval. Additionally, Mr. Ameya Dhananjay Bodas has resigned as Company Secretary & Compliance Officer effective May 26, 2025, citing personal reasons and pre-occupied schedule. The signed disclosure was made by Director Sheetal Mitesh Shah on May 29, 2025.
Shareholders should note the loss of one independent director status (Mr. Arvind Gala), which weakens independent oversight on the board. The departure of the Company Secretary without a named replacement disclosed in this filing may create short-term compliance gaps, though this is a routine KMP exit for personal reasons.