Tirupati Innovar Limited (formerly Tirupati Tyres Limited) has announced the appointment of Ms. Yashaswi Jharbade as Company Secretary and Compliance Officer, effective March 02, 2026. The appointment was approved by the Board of Directors based on the recommendation of the Nomination & Remuneration Committee to fill the casual vacancy created by the resignation of the previous Company Secretary.

Appointment Details

Ms. Jharbade will serve as a Key Managerial Personnel (KMP) of the company, bringing her professional qualification as a Company Secretary to the role. Her appointment ensures compliance with regulatory requirements under Section 203 of the Companies Act, 2013.

Regulatory Compliance and Disclosure

The appointment has been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III of the said regulation. The company has fulfilled its disclosure obligations by formally notifying the stock exchanges, including BSE Limited (Scrip Code: 539040) and The Metropolitan Stock Exchange of India Ltd.

The disclosure was made in accordance with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015, ensuring full transparency regarding the key managerial appointment.

Company Information

Tirupati Innovar Limited, formerly known as Tirupati Tyres Limited, operates under CIN L46209MH1988PLC285197. The company is headquartered in Mumbai, Maharashtra, with its registered office at Unit No. 606, Reliabiles Pride, Anand Nagar, opp. Heera Panna, Jogeshwari (W). The formal intimation was signed by Director Pavankumar Patel (DIN: 10856066) on behalf of the company, demonstrating proper corporate governance procedures in the appointment process.

Tirupati Innovar Limited (formerly tirupati tyres Limited) has announced the relocation of its corporate office from Mumbai to Ahmedabad, following a board meeting held on February 23, 2026. The decision represents a significant operational move for the company as it shifts its headquarters to Gujarat.

Board Meeting Details

The board of directors convened on February 23, 2026, to deliberate on the corporate office relocation. The meeting was conducted in accordance with regulatory requirements and followed proper governance protocols.

New Corporate Office Location

The board approved the shifting of the corporate office to a new address in Ahmedabad, marking the company's transition from its Mumbai base to Gujarat. The new location is strategically positioned in the Navrangpura area of Ahmedabad.

Regulatory Compliance

The company has informed stock exchanges about this development in compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The notification was sent to both BSE Limited and The Metropolitan Stock Exchange of India Ltd.

Company Background

Tirupati Innovar Limited, formerly known as Tirupati Tyres Limited, operates under CIN: L46209MH1988PLC285197. The company's shares are traded with scrip code 539040 and symbol TIRUPATIIN. The corporate office relocation marks a significant administrative change as the company continues its business operations under its new identity following the name change from Tirupati Tyres Limited.