Outcome of the Meeting of the Board of Directors of Tirupati Innovar Limited held on today i.e. Monday, 02nd March, 2026.
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Awaiting price reaction for this filing.
Tirupati Innovar Ltd (formerly Tirupati Tyres Limited) held a board meeting on 2nd March 2026 where the directors approved the appointment of Ms. Yashaswi Jharbade as the new Company Secretary and Compliance Officer (Key Managerial Personnel). The appointment is effective from 2nd March 2026 and fills a casual vacancy caused by the resignation of the previous Company Secretary. Ms. Jharbade is a qualified Company Secretary (Membership No. A72625). The board meeting was short, running from 2:30 PM to 3:00 PM IST, with this being the only substantive item transacted. The company is listed on BSE (Scrip Code: 539040) and MSEI (Symbol: TIRUPATIIN).
This is a routine corporate governance update with no material impact on the business or shareholders. Filling the vacant KMP position simply restores full compliance with listing regulations and is unlikely to affect the stock price.