Tirupati Forge Limited has informed the Exchange regarding Appointment of Mr as Non- Executive Independent Director of the company w.e.f. August 05, 2025.
TIRUPATIFL · price
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Tirupati Forge Limited informed the exchange that its Annual General Meeting held on August 5, 2025 approved two key appointments. First, Mr. Mallappa Beleri (DIN: 10512254) was appointed as a Non-Executive Independent Director for a term of 5 consecutive years effective May 14, 2025. Mr. Beleri is a 48-year-old industry professional with over 20 years of experience in the forging and oil & gas sectors, with expertise in manufacturing, quality control, and project execution. He holds no shares in the company and is not related to any existing directors or key management personnel. Second, CS Piyush Jethva was appointed as the Secretarial Auditor for a five-year period covering FY 2025-26 to FY 2029-30. Both appointments comply with SEBI Listing Regulations and the Companies Act provisions on independence and eligibility.
This is a routine corporate governance update. The addition of an independent director with deep forging industry experience should strengthen the board's technical oversight, while the long-term secretarial auditor appointment ensures compliance continuity. No material impact on shareholders or stock price is expected from these standard appointments.