Appointment of Mr. Hemant Agarwal as an Executive Director of the Company with effect from 04th November 2025
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TTI Enterprise Ltd's Board, at its meeting on November 4, 2025, approved the appointment of Mr. Hemant Agarwal (DIN: 11363521) as an Additional Executive Director of the company, effective the same day. Mr. Agarwal is a B.Com and Company Secretary with experience in corporate laws, listing regulations, accounts, and audit. His appointment is subject to shareholder approval. Following this, the Audit Committee was reconstituted, with Chirag R Shah continuing as Chairperson and Sonal Atal and Hemant Agarwal as members.
For shareholders, this is a routine board-level change adding a professionally qualified executive to the management team and the Audit Committee. The appointment is subject to member approval, and there is no immediate material impact on the stock or operations.