General information about company
Scrip code	540904
NSE Symbol
MSEI Symbol
ISIN	INE115G01015
Name of the entity	TIRUPATI FOAM LIMITED
Date of start of financial year	01-04-2023
Date of end of financial year	31-03-2024
Reporting Quarter	Quarterly
Date of Report	31-12-2023
Risk management committee	Not Applicable
Market Capitalisation as per immediate previous Financial Year	Any other

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

Yes

Whether Chairperson is related to MD or CEO

No

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

1

Mr

VENIBHAI BHUDARJI PUROHIT

AADPP3778M

00155932

Non-Executive - Non Independent Director

Chairperson

15-07-1933

2

Mr

MANHARLAL AMRUTLAL MEHTA

ABFPM0212J

00156016

Non-Executive - Non Independent Director

Not Applicable

29-09-1951

3

Mr

ROSHAN POONAMCHAND SANGHAVI

ACEPS6420L

01006989

Executive Director

Not Applicable

MD

27-06-1966

4

Mr

DEEPAKKUMAR TAKHATMAL MEHTA

AAXPM0598E

00156096

Executive Director

Not Applicable

30-09-1966

5

Mr

SATISHKUMAR AMRUTLAL MEHTA

AAZPM1813E

01007020

Executive Director

Not Applicable

04-05-1962

6

Mr

MUKESHKUMAR BABULAL SHAH

ABIPS5776Q

01711956

Non-Executive - Non Independent Director

Not Applicable

28-12-1961

7

Mrs

MINABEN ROSHANKUMAR SANGHAVI

ACEPS6413R

07165856

Non-Executive - Non Independent Director

Not Applicable

28-06-1967

8

Mr

DIPAKKUMAR BACHUBHAI KOTADIA

ABOPK8835G

08417112

Non-Executive - Independent Director

Not Applicable

28-05-1963

9

Mr

VIRALKUMAR SURESH MEHTA

AIGPM2434A

00834903

Non-Executive - Independent Director

Not Applicable

19-09-1981

10

Mr

ARVINDBHAI TARACHAND GANDHU

AENPG6444D

07142140

Non-Executive - Independent Director

Not Applicable

30-05-1950

11

Mr

Avanish Rameshchandra Shah

BADPS2649F

09218941

Non-Executive - Independent Director

Not Applicable

09-07-1980

12

Mr

PARESHBHAI DEVENDRABABU KOTHARI

AGBPK6178Q

09280965

Non-Executive - Independent Director

Not Applicable

11-11-1966

13

Mr

MUKESHKUMAR MOTILAL SHAH

ACEPS6541A

09349128

Non-Executive - Independent Director

Not Applicable

03-07-1965

14

Mr

MANISHKUMAR RAMANBHAI PATEL

AAMPP6280D

09547012

Non-Executive - Independent Director

Not Applicable

25-11-1970

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

1

No

Active

2

No

Active

3

No

Active

4

No

Active

5

No

Active

6

No

Active

7

No

Active

8

No

Active

9

No

Active

10

No

Active

11

No

Active

12

No

Active

13

No

Active

14

No

Active

I. Composition of Board of Directors
Sr		Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]		Date of passing special resolution		Initial Date of appointment		Date of Re-appointment		Date of cessation		Tenure of director (in months)		No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)		No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)]		Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)		No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)		Notes for not providing PAN		Notes for not providing DIN
1		Yes		30-09-2021		14-10-1986		30-09-2021						1		0		0		0
2		NA				14-10-1986		30-09-2021						1		0		2		0
3		NA				17-08-1993		14-09-2023						1		0		1		0
4		NA				24-05-1995		30-09-2019						1		0		1		0
5		NA				17-08-1993		14-09-2023						1		0		0		0
6		NA				14-10-1986		30-09-2019						1		0		1		0
7		NA				25-05-2015		30-09-2021						1		0		0		0
8		NA				30-03-2019						57		1		1		2		0
9		NA				30-05-2017		20-09-2022				79		1		1		2		2
10		NA				30-03-2019						57		1		1		1		1
11		NA				29-06-2021						29		1		1		2		0
12		NA				13-08-2021						28		1		1		0		1
13		NA				06-10-2021						26		1		1		0		0
14		NA				31-03-2022						21		1		1		0		0

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	01006989	ROSHAN POONAMCHAND SANGHAVI	Executive Director	Member	17-08-1993
2	07142140	ARVINDBHAI TARACHAND GANDHU	Non-Executive - Independent Director	Chairperson	30-03-2019
3	00834903	VIRALKUMAR SURESH MEHTA	Non-Executive - Independent Director	Member	30-05-2017
4	00156016	MANHARLAL AMRUTLAL MEHTA	Non-Executive - Non Independent Director	Member	14-10-1986
5	09218941	Avanish Rameshchandra Shah	Non-Executive - Independent Director	Member	29-06-2021
6	08417112	DIPAKKUMAR BACHUBHAI KOTADIA	Non-Executive - Independent Director	Member	30-03-2019

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	07142140	ARVINDBHAI TARACHAND GANDHU	Non-Executive - Independent Director	Chairperson	14-10-1986
2	08417112	DIPAKKUMAR BACHUBHAI KOTADIA	Non-Executive - Independent Director	Member	30-03-2019
3	01711956	MUKESHKUMAR BABULAL SHAH	Non-Executive - Non Independent Director	Member	30-03-2019

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00156096	DEEPAKKUMAR TAKHATMAL MEHTA	Executive Director	Member	24-05-1995
2	00156016	MANHARLAL AMRUTLAL MEHTA	Non-Executive - Non Independent Director	Member	30-05-2017
3	00834903	VIRALKUMAR SURESH MEHTA	Non-Executive - Independent Director	Chairperson	14-10-1986
4	08417112	DIPAKKUMAR BACHUBHAI KOTADIA	Non-Executive - Independent Director	Member	30-03-2019
5	09218941	Avanish Rameshchandra Shah	Non-Executive - Independent Director	Member	29-06-2021
6	09280965	PARESHBHAI DEVENDRABABU KOTHARI	Non-Executive - Independent Director	Member	13-08-2021

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	10-08-2023				Yes	14	10	4
2	26-08-2023		15		Yes	14	10	7
3		01-10-2023	35		Yes	14	9	4
4		09-11-2023	38		Yes	14	10	7

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	10-08-2023				Yes	6	5	4	0
2	Audit Committee	09-11-2023	90			Yes	6	6	4	0
3	Nomination and remuneration committee	09-08-2023				Yes	3	3	2	0
4	Stakeholders Relationship Committee	09-11-2023				Yes	6	6	4	0

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	Yes

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	AKSHA MEMON
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter				No

Signatory Details
Name of signatory	AKSHA MEMON
Designation of person	Company Secretary and Compliance Officer
Place	AHMEDABAD
Date	12-01-2024