Tirupati Tyres Ltd — Important, 28-08-2025: Company Update

Tirupati Tyres has announced a reconstitution of its key Board committees, including the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. This update follows the resignations of Mr. Kunj Yogeshbhai Patel and Mr. Harsh Pravinbhai Patel. The revamped committees now feature Mr. Akash Jitendra Kumar Patel as Chairperson, with Mr. Ashishbhai J. Bechara and Mrs. Kiranben Pursotumbhai Makhecha serving as members. All new members are Independent Directors. This move ensures the company's governance framework remains robust and effective, reflecting changes in board composition for continued oversight.