Outcomes Of Board Meeting

The board of Tirupati Tyres Limited (listed as Tirupati Innovar Ltd on BSE) held a meeting on August 28, 2025, where it approved major leadership changes. Mr. Nilesh Shyamlal Koshti was appointed as Additional Executive Director and Chairman for a 5-year term, and Mr. Akash Jitendra Kumar Patel was appointed as Additional Non-Executive and Independent Director, also for 5 years. The board also took note of the resignations of Mr. Harsh Pravinbhai Patel (Non-Executive and Non-Independent Director) and Mr. Kunj Yogeshbhai Patel (Non-Executive and Independent Director), both effective August 27, 2025, citing personal reasons and pre-occupations. Additionally, the board approved the notice for the 37th Annual General Meeting and reconstituted the Audit Committee, Nomination & Remuneration Committee, and Stakeholder Relationship Committee. The meeting lasted just 10 minutes (5:00 PM to 5:10 PM).