Shareholders approve re-appointment of Ruchir Patel as Executive Director and regularisation of Bharat Trivedi as Independent Director
Tirupati Sarjan Ltd shareholders at the 31st Annual General Meeting approved all the resolutions put to them.
- AGM Outcome
- 31st Annual General Meeting - shareholders approved all the resolutions put to them
- Executive Director Re-appointment
- Mr. Ruchir Rushikesh bhai Patel (DIN: 03185133) re-appointed as Executive Director
- Independent Director Regularisation
- Mr. Bharat Trivedi (DIN: 07820494) appointment regularised as Non-Executive Independent Director
- Date Shown In Annexure
- 30.09.2026
- SEBI Debarment Status
- Both stated to be not debarred from holding the office of Director by any SEBI order
Tirupati Sarjan Ltd has informed the exchanges that its shareholders approved all the resolutions put to them at the Company's 31st Annual General Meeting.
What was put to vote
The Board of Directors, at its meeting held on 01st September 2026, had approved two proposals on the basis of the recommendations of the Nomination and Remuneration Committee and the Audit Committee, subject to the approval of the members at the 31st Annual General Meeting:
- To re-appoint directors in place of Mr. Ruchir Patel (DIN: 03185133), a director who retires by rotation at this Annual General Meeting and who, being eligible, offered himself for re-appointment.
- To regularise the appointment of Mr. Bharat Trivedi (DIN: 07820494) as a Non-Executive Independent Director of the Company.
Following the Annual General Meeting, the Company informed the exchanges that the shareholders have approved all the resolutions mentioned above. In the annexure table, the re-appointment of Mr. Ruchir Rushikesh bhai Patel is recorded as Executive Director and the appointment of Mr. Bharat Trivedi is recorded as Non-Executive Independent Director, both with a date of 30.09.2026.
The two directors
Mr. Ruchir Rushikesh bhai Patel is a Civil Engineer, B.Tech (Civil) and M.S. in Construction Management (U.S.A.), with experience of over 16 years in the field of construction and infrastructure.
Mr. Bharat P. Trivedi is a member of the Institute of Company Secretaries of India. He holds a bachelor's degree in commerce and law. He possesses good knowledge of Corporate Laws, Legal Compliance Matters and has over 37 years of experience in the Banking Sector.
Other points covered in the disclosure
- Mr. Ruchir Rushikesh bhai Patel is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.
- Mr. Bharat P. Trivedi is not debarred from holding the office of Director by virtue of any SEBI Order or any other such authority.
- Disclosure of relationships between directors is marked as "Not Applicable" for both.
What this means for a retail investor
This is a board-composition update. The Executive Director position is being filled by re-appointment of a director retiring by rotation, and a Non-Executive Independent Director's appointment has been regularised with shareholder approval. The annexure records the profiles, the dates of appointment, the absence of any stated relationship between the directors and the confirmation that neither is debarred from holding the office of Director by any SEBI order.
More numbers
- Annual General Meeting at which the resolutions were approved31st
- Experience of Mr. Ruchir Rushikesh bhai Patel in construction and infrastructureover 16 years
- Experience of Mr. Bharat P. Trivedi in the Banking Sectorover 37 years
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.