Intimation/ Disclosure of Events Under Regulation 30 of SEBI (LODR) Regulations. 2015.
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Tirupati Innovar Limited announced the appointment of Mr. Manjotsingh Surjitsingh Oberoi as an Additional Non-Executive Non-Independent Director, effective May 2, 2026. The appointment follows recommendation from the Nomination and Remuneration Committee. Mr. Oberoi brings 32 years of experience across diverse sectors including risk management, manpower, security services, fleet management, energy, agriculture, and retail. He has previously held CEO and senior executive roles across multiple industries. The appointment is subject to shareholder approval at the next general meeting. Mr. Oberoi has confirmed he is not related to any existing directors and is not debarred from holding a director position by SEBI or any other authority.
This appointment adds experienced leadership to the board, potentially bringing strategic value given the director's diverse industry background. The appointment is conditional on shareholder approval, so the final addition to the board composition will be confirmed after the shareholders' meeting.