Tirupati Starch & Chemicals Ltd Board Approves Director Appointments and E-Voting Scrutiny
Tirupati Starch & Chemicals Limited announced several outcomes following its Board meeting held on Saturday, July 11, 2026. The meeting addressed matters including the appointment of new independent directors and the approval of an e-voting scrutinizer for shareholders.The Company sought member consent through a Special Resolution via Postal Ballot process concerning multiple board appointments.
Key outcomes regarding director positions include:
- Mr. Vipul Jajodia: Consent was sought for the regularization of his appointment as Non-Executive Independent Director for the first term of five consecutive years.
- Mr. Ankush Agrawal: The company recommended his appointment as a Non-executive Independent Director for a initial term of five consecutive years, commencing from August 14, 2026.
- Mrs. Lata Garg: Recommendation was made for her appointment as Non-executive Independent Director for the first term of five consecutive years, effective October 1, 2026, subject to necessary registration and DIN allotment.
The appointments and related details are summarized in the table below:
| Appointee | Role | Duration/Start Date | Status at Meeting |
|---|---|---|---|
| Mr Vipul Jajodia | Non-Executive Independent Director | 5 consecutive years (Regularization) | Consent Sought |
| Mr Ankush Agrawal | Non-executive Independent Director | 5 consecutive years starting August 14, 2026 | Recommended |
| Mrs Lata Garg | Non-executive Independent Director | 5 consecutive years starting October 1, 2026 | Recommended |
E-Voting and Shareholder Eligibility
The Board meeting also approved the appointment of Mr Ankit Dhanotia, Partner of M/s ADJ & Associates, Practicing Company Secretary in Indore, as Scrutinizer to oversee the e-voting process for postal ballots.The cut-off date for shareholders determining eligibility for e-voting purposes was set at July 10, 2026.
Stock Price Movement
Tirupati Starch & Chemicals Ltd settled on Friday at ₹157.65, ticking down 0.22%.The shares traded with wide volatility throughout the day, moving between a low of ₹152.80 and an intraday high of ₹173.80.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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