Tirupati Sarjan Limited has announced significant changes in its board of directors. The company’s board has approved the re-appointment of Mr. Ruchir Rushikeshbhai Patel and has appointed Mr. Bharat Trivedi as an Additional Director, categorized as an Independent Director. Concurrently, Mr. Jaydeep Dahyabhai Prajapati has resigned as an Independent Director, effective September 1, 2026, due to pre-occupation with other activities.
Tirupati Sarjan Board Announcements
Tirupati Sarjan Limited has officially communicated key changes within its directorial team, following a board meeting held on September 1, 2026. These changes, pending member approval at the upcoming 31st Annual General Meeting, are in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Director Re-appointment and New Appointment
The Board has resolved to re-appoint Mr. Ruchir Rushikeshbhai Patel as a Director. Mr. Patel retires by rotation and, being eligible, has offered himself for re-appointment. In a separate significant decision, Mr. Bharat Trivedi has been appointed as an Additional Director, with his role categorized as an Independent Director of the company.
Resignation of Independent Director
Additionally, the Board has noted and accepted the resignation of Mr. Jaydeep Dahyabhai Prajapati from his position as an Independent Director. His resignation is effective from September 1, 2026. Mr. Prajapati cited pre-occupation with other activities as the reason for his departure.
Detailed Disclosures
Further details regarding these management changes, including the required disclosures as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are provided in Annexure A of the announcement. The resignation letter from Mr. Jaydeep Dahyabhai Prajapati has also been attached as Annexure B.
Source: BSE
