Tirupati starch & chemicals Limited conducted a board meeting on March 16, 2026, at its registered office in Indore to authorize key personnel for determining materiality of events and information under SEBI regulations. The meeting, which commenced at 11.00 A.M. and concluded at 3.15 P.M., addressed compliance requirements under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Board Authorization Details

Pursuant to Regulation 30(5) of the SEBI Listing Regulations and the company's Policy for Determination of Materiality of Events or Information, the board authorized three senior executives to determine materiality and make necessary disclosures to stock exchanges. This authorization becomes effective from March 17, 2026.

Authorized Personnel

The board designated the following executives with authority to determine materiality of events and make required disclosures:

Regulatory Compliance Framework

This authorization aligns with SEBI's requirements for listed companies to maintain transparency in material event disclosures. The designated personnel will be responsible for evaluating events or information that could materially impact the company and ensuring timely disclosures to BSE Limited where the company's shares are listed under security code 524582.

Meeting Logistics

The board meeting was held at the company's registered office located at Shree Ram Chambers, 1st Floor, 12 Agrawal Nagar, Main Road, Indore, Madhya Pradesh. Managing Director Amit Modi, who holds DIN 03124351, signed the disclosure document digitally on March 16, 2026, at 15:19:36 +05'30'.

This corporate governance measure ensures the company maintains compliance with SEBI regulations while establishing clear accountability for material event determinations and disclosures to the stock exchange.

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.