Thirani Projects Ltd — Important, 02-09-2026: Company Update

Thirani Projects Limited has appointed Mrs. Shilpi Modi as its new Company Secretary and Compliance Officer, a key management personnel role. This appointment follows the Nomination and Remuneration Committee's proposal and subsequent board approval. Mrs. Modi is an Associate Member of ICSI with experience in corporate laws, governance, and regulatory compliances, including SEBI guidelines. Her expertise is important for upholding the company’s corporate governance standards and ensuring adherence to regulatory requirements, which supports operational integrity and investor trust.