Tirupati Starch & Chemicals has announced key leadership changes in its compliance function following a board meeting conducted on March 16, 2026. The company disclosed the resignation and appointment of its Company Secretary cum Compliance Officer position in compliance with SEBI regulations.

Board Meeting Outcomes

The board meeting (Meeting No. BM/07/2025-26) was held at the company's registered office in Indore, Madhya Pradesh, commencing at 11:00 A.M. and concluding at 3:15 P.M. The meeting addressed several key agenda items related to personnel changes and regulatory compliance.

Leadership Transition Details

CS Anurag Kumar Saxena submitted his resignation on March 7, 2026, citing the pursuit of career opportunities outside the organization. His resignation was formally accepted by the board, with his tenure concluding at the end of business hours on March 16, 2026.

The company moved swiftly to fill the position by appointing CS Sourabh Vishnoi as the new Company Secretary cum Compliance Officer, ensuring continuity in the compliance function with no gap between the outgoing and incoming personnel.

New Appointee Profile

CS Sourabh Vishnoi brings substantial experience to his new role at Tirupati Starch & Chemicals. His professional background includes:

Additional Board Decisions

Beyond the personnel changes, the board also authorized Key Managerial Personnel for determining materiality of events or information for disclosure purposes under Regulation 30 of SEBI (LODR) Regulations, 2015. The meeting also addressed other ancillary and routine business matters.

Regulatory Compliance

The announcement was made in accordance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under the SEBI circular guidelines, ensuring full transparency regarding the leadership transition.

The smooth transition reflects the company's commitment to maintaining robust governance standards and ensuring uninterrupted compliance operations during the change in key personnel.

Tirupati Starch & Chemicals Limited has announced a key leadership change with the resignation of its Company Secretary and Compliance Officer. The company has informed the stock exchange about this development in accordance with regulatory requirements.

Resignation Details

CS Anurag Kumar Saxena (FCS-8115) has tendered his resignation from the position of Company Secretary cum Compliance Officer of the company. The resignation was submitted through a formal letter dated March 7, 2026, addressed to Managing Director Amit Modi.

Regulatory Compliance

The company has notified BSE Limited about this change in key managerial personnel pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was sent to the Department of Corporate Services at BSE, referencing the company's security details.

Stock Exchange Details:

• Security ID: TIRUSTA
• Security Code: 524582
• ISIN: INE314D01011

Transition Process

Saxena's resignation will become effective from the closing of business hours on March 16, 2026. In his resignation letter, he expressed gratitude to the company's management and board members for their support and guidance during his tenure. He assured full cooperation for a smooth handover of duties and responsibilities.

The resignation letter will be placed before the Board of Directors in the upcoming board meeting for formal consideration and acceptance in accordance with SEBI listing regulations. The company has provided all required details as per Schedule III of the SEBI Listing Regulations and relevant SEBI circulars.

Company Information

Tirupati Starch & Chemicals Limited is incorporated under CIN L15321MP1985PLC003181, with its registered office located in Indore, Madhya Pradesh, and manufacturing works at Village-Sejwaya, Ghata Billod, District Dhar.