Submission of disclosure regulation 30 of SEBI (LODR) Regulations, 2015_ Change in Management (Update)
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Tirupati Starch & Chemicals has informed BSE that the prerequisites for appointing Mr. Saransh Agrawal as a Non-executive Independent Director have been completed. He has been allotted DIN 11240010 and registered with the Indian Institute of Corporate Affairs (IICA) on 18 August 2025. His appointment will be effective from 1 October 2025 for a first term of 5 years (up to 30 September 2030), subject to shareholder approval at the 39th AGM on 29 August 2025. Mr. Agrawal is around 24-25 years old, holds a B.Com (Taxation) degree and is CA (Inter), with experience in data analysis and project management. He holds no other directorships and has no relationship with existing directors on the board.
This is a routine update confirming regulatory clearance for a new independent director; it does not change the company's operations or financial outlook. Shareholders will vote on the appointment at the AGM on 29 August 2025.