Tirupati Sarjan Limited has announced significant changes to its Board of Directors. The company has accepted the resignation of Independent Director, Mr. Jaydeep Dahyabhai Prajapati, effective September 1, 2026. Concurrently, the Board has approved the re-appointment of Mr. Ruchir Rushikeshbhai Patel as Director and the appointment of Mr. Bharat Trivedi as an Additional Director, categorized as an Independent Director, subject to shareholder approval.
Tirupati Sarjan Limited Announces Board Reshuffle
Tirupati Sarjan Limited has officially communicated several key changes to its Board of Directors. These developments, disclosed on September 1, 2026, include the acceptance of a director’s resignation and the approval of new appointments. These decisions are in line with the company’s governance practices and are subject to the necessary approvals from shareholders.
Key Director Changes
Resignation of Independent Director
The company has accepted the resignation of Mr. Jaydeep Dahyabhai Prajapati from his position as an Independent Director. His resignation is effective from September 1, 2026, citing pre-occupation in other activities as the reason. Mr. Prajapati conveyed his thanks to the Board for their support during his tenure.
Director Re-appointment and New Appointment
In line with its rotation policy, the Board has approved the re-appointment of Mr. Ruchir Rushikeshbhai Patel as a Director. Mr. Patel, who retires by rotation and is eligible for re-appointment, will continue his role subject to shareholder approval. Furthermore, the Board has approved the appointment of Mr. Bharat Trivedi as an Additional Director, who will also serve as an Independent Director. This appointment is also contingent upon shareholder approval.
Further Details
Detailed information regarding these changes, as required under SEBI regulations, has been provided in Annexure A and Annexure B of the official disclosure. The company has ensured all necessary documentation and intimations are being processed with the relevant authorities, including the Registrar of Companies and the stock exchange.
Source: BSE
