TTL Enterprises Limited has announced key board composition changes following its board meeting held on March 18, 2026. The company, formerly known as Trupti Twisters Limited, made significant appointments and accepted a resignation that will reshape its leadership structure.

Board Meeting Outcome

The Board of Directors meeting commenced at 5:30 PM and concluded at 6:25 PM on March 18, 2026. The board approved two major agenda items related to directorship changes, with all decisions made in compliance with regulatory requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Appointment Details

Based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Virendra Thakor as Additional Director in the category of Non-Executive Independent Director, effective March 18, 2026.

Mr. Thakor brings extensive experience in agro commodities trading and marketing, along with over three years of experience in HR and administration. The company confirmed that he is not debarred from holding directorial positions by any regulatory authority including SEBI.

Director Resignation

Simultaneously, Mr. Amrutbhai Punjabhai Desai resigned from his position as Non-Executive Independent Director, effective from the close of business hours on March 18, 2026. His resignation was attributed to personal and unavoidable circumstances.

In his resignation letter dated March 18, 2026, Mr. Desai confirmed that there were no material reasons for his resignation other than the personal circumstances mentioned. He requested to be relieved from all committees and positions held during his tenure and thanked the board for the opportunity to serve.

Regulatory Compliance and Documentation

The company has provided all required disclosures under SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The documentation was digitally signed by Lalaram, Managing Director (DIN: 11567944), on March 18, 2026, at 18:35:57 +05'30' and submitted to BSE Limited.

The company has requested BSE Limited to take this information on record as part of its regulatory compliance obligations, with detailed annexures providing comprehensive information about both the appointment and resignation as required by regulatory guidelines.

TTL Enterprises Limited has announced key board changes following its meeting held on March 10, 2026. The company made significant appointments and accepted a resignation, reshaping its board composition in compliance with regulatory requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Appointment Details

The Board of Directors, acting on the recommendation of the Nomination and Remuneration Committee, appointed Ms. Shobha Prabhu Dayal as Non-Executive & Non-Independent Director with effect from March 10, 2026. The newly appointed director brings substantial experience to the board.

Ms. Dayal is not debarred from holding the office of director by virtue of any SEBI order or any other authority, and she has no relationships with existing directors.

Director Resignation

Mrs. Bhagyashri Brijeshkumar Rajgor resigned from her position as Non-Executive Director with effect from March 9, 2026. The resignation was submitted citing personal reasons and other commitments.

In her resignation letter dated March 9, 2026, Mrs. Rajgor confirmed that there is no material reason for her resignation other than the personal commitments mentioned. She expressed gratitude to the Board of Directors and wished for the continued success of the company.

Meeting Proceedings and Regulatory Compliance

The Board of Directors meeting was conducted on March 10, 2026, commencing at 5:30 PM and concluding at 6:20 PM. The company has made all necessary regulatory disclosures pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company has requested the stock exchange to take the information on record and will file the necessary forms with the Registrar of Companies and other relevant authorities to formalize these board changes. The document was digitally signed by Lalaram, Managing Director (DIN: 11567944), confirming the authenticity of the board meeting outcome.