Submission of Board Meeting Outcome held on 10.06.2025
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The board of Tirupati Starch & Chemicals met on 10th June 2025 and approved the appointment of Mrs. Arpita Garg as an Additional Non-executive Independent Director for a first term of five years, effective 15th June 2025. The appointment is subject to allotment of her Director Identification Number (DIN), registration with the Indian Institute of Corporate Affairs (IICA), and shareholder approval at the upcoming Annual General Meeting. Mrs. Arpita Garg holds an M.Com from Vikram University, Ujjain, and has cleared CA-IPCE Group-1 from ICAI, with over 7 years of experience in finance, accounts, audit, taxation, GST, and financial documentation. She currently serves as Accounts Head at Innovative Dimensions, Indore, and has no relationship with any existing director on the board. The board confirmed she is not debarred or disqualified from holding a directorship under any SEBI order or Section 164 of the Companies Act, 2013.
This is a routine corporate governance update with no direct impact on the company's financials, operations, or share price. Shareholders will get to vote on confirming her appointment at the next AGM.