Tirupati Tyres Limited at its board meeting held on October 31, 2022 approved the resignation of Mrs. Nikita Parekh, from the post of Non-Executive Director and Chairman of the Company with effect from October 31, 2022, appointed Mr. Pramod Behere as the Non-Executive Director and Chairman of the Company with effect from October 31, 2022, appointed Ms. Savita Patil as the Independent director of the Company hold the office for a term of five year with effect from October 31, 2022, approved Change in Designation of Mr. Atul Pawar from Whole Time Director to Non-Executive Director of the Company with effect from October 31, 2022 and appointed Mrs. Sakshi Chopra, an associate member of the Institute of Company Secretaries of India as Company Secretary & Compliance Officer of the company with effect from October 31, 2022. Mr. Prrunod Behere, appointed as the Non-Executive Additional Director and Chairman of the company, has experience of 10 years in the area of Business Management, Arranging Funds and Deployment. Ms. Savita Patil, appointed as the Additional Independent Additional Director of the company, she has experience for 7 years in Management Activities.

Mrs. Sakshi Chopra, a qualified Company Secretary & Member of ICSI. She is skilled in SEBI Regulations, the Companies Act, 2013, and other laws to ensure overall compliance of the company.