Outcome of the Board Meeting held on 10th March 2026 for resignation of Director
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TTL Enterprises Ltd (formerly Trupti Twisters Limited) announced changes to its board following a meeting on 10th March 2026. Mrs. Bhagyashri Brijeshkumar Rajgor (DIN: 09673623) resigned from her position as Non-Executive Director, effective from the close of business hours on 9th March 2026, citing personal reasons and other commitments. On the recommendation of the Nomination and Remuneration Committee, the board appointed Ms. Shobha Prabhu Dayal (DIN: 11567527) as a new Non-Executive & Non-Independent Director with effect from 10th March 2026. Ms. Dayal is a B.Com graduate with over 10 years of experience in the agro business sector and holds no shares in the company. The board meeting lasted approximately 50 minutes, from 5:30 PM to 6:20 PM.
This is a routine non-executive director reshuffle with no change to the Managing Director or key managerial personnel. Shareholders are unlikely to see any material impact on the company's operations or stock price, as the change is described as being for personal reasons and the new director brings sector-relevant experience.