Tirupati Forge Limited has informed the Exchange regarding Appointment of Mr as Other of the company w.e.f. August 05, 2025.
TIRUPATIFL · price
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Tirupati Forge Limited held its Annual General Meeting on August 5, 2025, where shareholders approved two key items. First, the appointment of Mr. Mallappa Beleri as a Non-Executive Independent Director was regularized for a 5-year term effective May 14, 2025. Mr. Beleri brings over 20 years of experience in the forging and oil & gas industries, with expertise in manufacturing, quality control, and project execution. He holds no shares in the company and is not related to any existing director or KMP. Second, Mr. CS Piyush Jethva was appointed as the Secretarial Auditor for a 5-year period covering FY 2025-26 to FY 2029-30.
These are routine corporate governance actions with no direct impact on stock price or shareholder value. The new independent director adds industry expertise to the board, while the long-term secretarial auditor appointment provides continuity in compliance oversight.