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

Tirupati Tyres has announced the appointment of Mr. Nilesh Shyamlal Koshti as its Additional Executive Director and Chairman. Mr. Koshti brings experience in business and operations and will serve for a five-year term, pending shareholder approval. This strategic move, following approvals from the Nomination and Remuneration Committee and the Audit Committee, is aimed at optimizing the Board's composition. This change strengthens the company's leadership and governance, crucial for its operational direction and future growth, signaling a proactive approach to board management.