Outcome of BM held on 04th November 2025
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TTI Enterprise Ltd held a board meeting on 4th November 2025 and 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, legal, listing regulations, accounts, and audit. He is not related to any existing director and holds no shareholding in the company. Following this appointment, the Board reconstituted the Audit Committee, which now comprises Chirag R Shah (Chairperson, Independent Director), Sonal Atal (Member, Independent Director), and Hemant Agarwal (Member). The appointment is subject to shareholder approval.
The appointment of a qualified professional with finance and compliance experience as an Executive Director and Audit Committee member could strengthen the company's governance, though it remains subject to shareholder approval at a general meeting.