Tirupati Innovar MD, chairman, board of directors and AGM

• NKChairpersonNileshbhai Shyamlal Kosthi
• PPManaging directorPavankumar patel

• NKNileshbhai Shyamlal Kosthi · ChairpersonNon-executive · joined Aug 2025 · 11 months as independent · 1 listed board
• PPPavankumar patel · Managing directorExecutive · joined Dec 2024 · 18 months as independent · 1 listed board
• ABAshishbhai J becharaIndependent · joined Dec 2024 · 18 months as independent · 1 listed board · 1 as independent · 2 committee seats
• APAkashbhai PatelIndependent · joined Aug 2025 · 11 months as independent · 1 listed board · 1 as independent
• MOManjotsingh Surjitsingh OberoiNon-executive · joined May 2026 · 2 months as independent · 1 listed board · 2 committee seats

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 19 Jun 20265 of 5 present2 independent · 10 days in between
  • 8 Jun 20266 of 6 present3 independent · 8 days in between
  • 30 May 20266 of 6 present3 independent · 27 days in between
  • 2 May 20265 of 5 present3 independent · 6 days in between

  ›6 earlier meetings

  • 25 Apr 20265 of 5 present3 independent · no day in between
  • 24 Apr 20266 of 6 present4 independent · 52 days in between
  • 2 Mar 20266 of 6 present4 independent · 6 days in between
  • 23 Feb 20266 of 6 present4 independent · 6 days in between
  • 16 Feb 20265 of 5 present3 independent · 2 days in between
  • 13 Feb 20265 of 5 present3 independent

• Audit Committee

  Chair Akashbhai Patel

  Ashishbhai J bechara, Manjotsingh Surjitsingh Oberoi

  • 19 Jun 20263 of 3 present2 independent · 10 days in between
  • 8 Jun 20263 of 3 present3 independent · 44 days in between
  • 24 Apr 20263 of 3 present3 independent · 69 days in between
  • 16 Feb 20263 of 3 present3 independent · 2 days in between

  ›1 earlier meeting

  • 13 Feb 20263 of 3 present3 independent

• Nomination and remuneration committee

  Chair Akashbhai Patel

  Ashishbhai J bechara, Manjotsingh Surjitsingh Oberoi

  • 19 Jun 20263 of 3 present2 independent · 47 days in between
  • 2 May 20263 of 3 present3 independent · 6 days in between
  • 25 Apr 20263 of 3 present3 independent
  • 16 Feb 20263 of 3 present3 independent

• Stakeholders Relationship Committee

  Chair Akashbhai Patel

  Ashishbhai J bechara, Manjotsingh Surjitsingh Oberoi

  • 19 Jun 20263 of 3 present2 independent
  • 13 Feb 20263 of 3 present3 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• Chandabhoy & JassoobhoyPeer-review certificate valid to Nov 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.