Tirupati Starch & Chemicals has appointed Mrs. Lata Garg as a Non-executive Independent Director, effective October 1, 2026. The appointment follows the fulfillment of regulatory prerequisites, including the allotment of a Director Identification Number (DIN) and registration with the Indian Institute of Corporate Affairs (IICA). The Board’s decision strengthens the company’s governance structure by adding a director with extensive experience in business management and commercial operations.

The appointment was recommended by the Nomination and Remuneration Committee and is subject to approval by the company’s shareholders. Mrs. Garg will serve a first term of five consecutive years, commencing October 1, 2026, and ending September 30, 2031. The company disclosed these details in a filing dated July 28, 2026, submitted to BSE Limited.

Regulatory Compliance

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. Additionally, the company confirmed compliance with BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018.

Mrs. Garg received DIN 11836438 and completed her IICA registration on July 27, 2026. These formalities cleared the path for her appointment, which had been previously recommended by the Board on July 11, 2026.

Director Profile

Mrs. Lata Garg, aged 61, holds a Master’s degree in Sociology. She brings over 12 years of experience in business management, commercial operations, administration, and customer relationship management. The company highlighted her sound business acumen and entrepreneurial approach as key assets for contributing to corporate governance and strategic decision-making.

The filing confirms that Mrs. Garg has no relationship with any existing director of the company. She is not debarred from holding office under any SEBI order and is not disqualified under Section 164 of the Companies Act, 2013. The appointment aims to enhance long-term sustainable growth through improved oversight and strategic guidance.

Tirupati Starch & Chemicals Limited has completed the dispatch of postal ballot notices to seek shareholder approval for the appointment of three Non-Executive Independent Directors. The remote e-voting period commences at 09:00 A.M. (IST) on July 14, 2026, and concludes at 05:00 P.M. (IST) on August 12, 2026. The results of the e-voting will be announced on or before August 14, 2026.

The Board has recommended the confirmation of Mr. Vipul Jajodia (DIN: 02994593), who was appointed as an Additional Director effective May 15, 2026, for a term of five years ending May 14, 2031. Additionally, the Board proposed the appointment of Mr. Ankush Agrawal (DIN: 05271524) for a five-year term commencing August 14, 2026, and Mrs. Lata Garg for a five-year term effective October 1, 2026. Mrs. Garg's appointment is subject to the allotment of a Director Identification Number (DIN) and registration with The Indian Institute of Corporate Affairs (IICA).

Mr. Vipul Jajodia holds an MBA in Marketing and possesses over 30 years of experience in marketing management, trading, and the construction materials industry. Mr. Ankush Agrawal holds a Bachelor of Engineering degree in Information Technology and brings over 14 years of expertise in software development, process digitalization, and industry automation. Mrs. Lata Garg holds a Master's degree in Sociology and has over 12 years of experience in business management and commercial operations.

Director Appointments

The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide the e-voting facility. The cut-off date for determining shareholder eligibility is July 10, 2026. The disclosures were made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.