Tirupati Starch & Chemicals has accepted the resignation of Mrs. Arpita Garg as a Non-Executive Independent Director on its Board. The resignation becomes effective from the closing hours of August 14, 2026, following her letter dated August 05, 2026. Mrs. Garg cited pre-occupations with other personal and professional commitments as the reason for stepping down. This change alters the composition of the Board and its various committees, requiring the company to ensure continued compliance with independent director requirements under SEBI regulations.

The move was disclosed to BSE Limited pursuant to 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. Sourabh Vishnoi, Company Secretary cum Compliance Officer, signed the intimation on behalf of the company.

Mrs. Garg confirmed that there are no other material reasons for her resignation beyond those stated in her letter. The resignation letter was placed before the Board of Directors for consideration and formal acceptance in accordance with regulatory norms. The company noted that she holds no other directorships in listed entities, as per the disclosures required under Para A Sub Para (7B) of Part A of Schedule III.

Resignation Details

The departure does not appear to be linked to any governance issues or disagreements, as explicitly confirmed by the resigning director. The company will need to appoint a replacement to maintain the requisite number of independent directors on its Board.

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.