Tirupati Forge Limited — Others, 29-04-2025: Appointment

Tirupati Forge Limited's Board of Directors has approved the reappointment of Shri Anand Mohan Shrivastava as a Non-Executive Independent Director for five consecutive years, subject to shareholder approval. With over 43 years of experience in the steel industry, he will enhance the board's expertise in operational efficiency and quality improvement. Mr. Shrivastava meets the independence criteria and has confirmed he is not disqualified from serving as a director. This move strengthens the company’s governance structure, potentially driving better decision-making and operational performance, benefiting shareholders.