Tirupati Innovar Limited has strengthened its board composition with the appointment of Mr. Manjotsingh Surjitsingh Oberoi as Additional Non-Executive Non-Independent Director. The appointment was formalized during the Board of Directors meeting held on April 24, 2026, and takes effect from the same date.

Board Appointment Details

The company's Board of Directors approved the appointment following a recommendation from the Nomination and Remuneration Committee. The appointment complies with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Expertise

Mr. Oberoi brings substantial experience to the Tirupati Innovar board, with 32 years of specialized experience in risk management. His professional background spans multiple industry sectors, demonstrating versatility and comprehensive business acumen.

Key Areas of Expertise

• Risk Management: Three decades of specialized experience
• Multi-sector Operations: Manpower, security services, fleet management
• Diverse Industries: Energy, agriculture, and retail sectors
• Leadership Roles: Including CEO positions across reputed organizations
• Operational Excellence: Large-scale workforce management and regulatory compliance

Professional Competencies

Mr. Oberoi's career demonstrates a strong track record in strategic business development and operational management. His expertise encompasses building and scaling businesses across various sectors, with particular strength in leadership, operations, and strategic growth initiatives.

Regulatory Compliance and Independence

The appointment adheres to all regulatory requirements and disclosure norms. Mr. Oberoi has no familial relationships with existing directors of the company, ensuring appropriate board independence structure. Additionally, he is not debarred from holding directorship positions by SEBI or any other regulatory authority, as confirmed in the company's disclosure pursuant to BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.

Strategic Implications

The addition of Mr. Oberoi to the board is expected to enhance the company's strategic capabilities, particularly in risk management and multi-sector business operations. His extensive experience in delivering operational excellence and client-centric solutions aligns with the company's growth objectives and commitment to business continuity and profitability through effective planning and execution.

Tirupati Innovar Limited (formerly Tirupati Tyres Limited) has announced the appointment of Ms. Yashaswi Jharbade as Company Secretary and Compliance Officer, effective March 02, 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee to fill the casual vacancy created by the resignation of the previous Company Secretary.

Appointment Details

Ms. Jharbade will serve as a Key Managerial Personnel (KMP) of the company, bringing her professional qualification as a Company Secretary to the role. Her appointment ensures compliance with regulatory requirements under Section 203 of the Companies Act, 2013.

Regulatory Compliance and Disclosure

The appointment has been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said regulation. The company has fulfilled its disclosure obligations by formally notifying the stock exchanges, including BSE Limited (Scrip Code: 539040) and The Metropolitan Stock Exchange of India Ltd.

The disclosure was made in accordance with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015, ensuring full transparency regarding the key managerial appointment.

Company Information

Tirupati Innovar Limited, formerly known as Tirupati Tyres Limited, operates under CIN L46209MH1988PLC285197. The company is headquartered in Mumbai, Maharashtra, with its registered office at Unit No. 606, Reliabiles Pride, Anand Nagar, opp. Heera Panna, Jogeshwari (W). The formal intimation was signed by Director Pavankumar Patel (DIN: 10856066) on behalf of the company, demonstrating proper corporate governance procedures in the appointment process.