TTI Enterprise Appoints Hemant Agarwal as Additional Executive Director, Reshuffles Audit Committee

1 min read Updated on 05 Nov 2025, 05:04 AM

Reviewed by

Riya DScanX News Team

Overview

TTI Enterprise Limited has appointed Mr. Hemant Agarwal as an Additional Executive Director and restructured its Audit Committee. The board changes are effective from November 4, 2025. Mr. Agarwal, with B.COM and CS qualifications, brings expertise in corporate laws, legal matters, listing regulations, accounts, and audit. The reconstituted Audit Committee now includes Chirag R Shah as Chairperson, Sonal Atal as Member, and Hemant Agarwal as Member. Mr. Agarwal holds no other directorships in listed entities and has no shareholding in TTI Enterprise Limited.

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TTI Enterprise Limited has announced changes to its board and audit committee structure, effective November 4, 2025. The company's Board of Directors has appointed Mr. Hemant Agarwal as an Additional Executive Director and restructured its Audit Committee to include the new appointee.

Board Appointment

Mr. Hemant Agarwal (DIN: 11363521) has been appointed as an Additional Executive Director of TTI Enterprise Limited. This appointment, made on the recommendation of the Nomination and Remuneration Committee, is subject to approval by the company's shareholders.

Audit Committee Reconstitution

Following Mr. Agarwal's appointment, TTI Enterprise has reconstituted its Audit Committee. The new structure of the committee is as follows:

Sr. No.	Name	Designation	Category
1	Chirag R Shah	Chairperson	Non-Executive - Independent Director
2	Sonal Atal	Member	Non-Executive - Independent Director
3	Hemant Agarwal	Member	Additional Executive Director

Profile of Mr. Hemant Agarwal

Mr. Agarwal brings experience and qualifications to his new role:

Educational Background: B.COM and CS qualifications
Expertise: Corporate laws, legal matters, listing regulations, accounts, and audit
Relationships: Not related to any other director of the company
Other Directorships: Holds no directorships in other listed entities
Shareholding: Nil in TTI Enterprise Limited

Additional Information

The board meeting for these decisions commenced at 2:00 PM and concluded at 3:00 PM on November 4, 2025.
Mr. Agarwal's appointment is in compliance with regulatory requirements, and he is not debarred from holding the office of Director by any SEBI order or other authority.

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