General information about company
Scrip code	531814
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE297J01023
Name of the entity	TIRUPATI SARJAN LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter	Half Yearly
Date of Report	30-09-2024
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

Yes

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

JITENDRAKUMAR ISHVARLAL PATEL

ABNPP8340G

00262902

Executive Director

Chairperson related to Promoter

01-09-1963

JASHWANTBHAI PATEL

ABIPP7030N

01490261

Executive Director

Not Applicable

01-06-1959

ANKIT RAJESH SHAH

BCDPS5882G

02440347

Executive Director

Not Applicable

10-10-1987

RUCHIR RUSHIKESHBHAI PATEL

AKYPP7547B

03185133

Executive Director

Not Applicable

26-06-1986

JAYRAJ PURUSHOTTAMDAS MEHTA

ABLPM2431R

07283499

Non-Executive - Independent Director

Not Applicable

10-11-1956

PRATIKKUMAR PATEL

AWCPP5109R

08856917

Non-Executive - Independent Director

Not Applicable

10-08-1986

Mrs

SHIVANGI HITENDRAKUMAR GOR

BQMPG8091G

08148370

Non-Executive - Independent Director

Not Applicable

29-08-1996

DORIK ANILKUMAR PATEL

AUIPP4167D

06578988

Non-Executive - Independent Director

Not Applicable

12-08-1988

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

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)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		29-11-2002	01-07-2023			1	0	0	0
2	NA		29-11-2002	01-07-2023			1	0	0	0
3	NA		18-10-2019	18-10-2019			1	0	0	0
4	NA		29-10-2010	29-10-2019			1	0	1	0
5	NA		30-09-2015	30-09-2020		108	1	1	2	2
6	NA		01-09-2020	01-09-2020		49	1	1	0	0
7	NA		30-05-2023	30-05-2023		16	1	1	1	0
8	NA		10-11-2023	10-11-2023	14-08-2024	9.06	1	1	2	0	Others

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	07283499	JAYRAJ PURUSHOTTAMDAS MEHTA	Non-Executive - Independent Director	Chairperson	30-09-2015
2	08148370	SHIVANGI HITENDRAKUMAR GOR	Non-Executive - Independent Director	Member	30-05-2023
3	06578988	DORIK ANILKUMAR PATEL	Non-Executive - Independent Director	Member	10-11-2023	14-08-2024
4	08856917	PRATIKKUMAR PATEL	Non-Executive - Independent Director	Member	14-08-2024

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	07283499	JAYRAJ PURUSHOTTAMDAS MEHTA	Non-Executive - Independent Director	Chairperson	30-09-2015
2	08856917	PRATIKKUMAR PATEL	Non-Executive - Independent Director	Member	13-08-2021
3	06578988	DORIK ANILKUMAR PATEL	Non-Executive - Independent Director	Member	10-11-2023	14-08-2024
4	08148370	SHIVANGI HITENDRAKUMAR GOR	Non-Executive - Independent Director	Member	14-08-2024

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	07283499	JAYRAJ PURUSHOTTAMDAS MEHTA	Non-Executive - Independent Director	Chairperson	18-10-2019
2	03185133	RUCHIR RUSHIKESHBHAI PATEL	Executive Director	Member	29-10-2014
3	06578988	DORIK ANILKUMAR PATEL	Non-Executive - Independent Director	Member	10-11-2023	14-08-2024
4	08148370	SHIVANGI HITENDRAKUMAR GOR	Non-Executive - Independent Director	Member	14-08-2024

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	30-04-2024				Yes	8	8	4
2	30-05-2024		29		Yes	8	8	4
3		14-08-2024	75		Yes	8	8	4
4		28-08-2024	13		Yes	7	7	3

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	30-04-2024				Yes	3	3	3	0
2	Audit Committee	30-05-2024	29			Yes	3	3	3	0
3	Audit Committee	14-08-2024	75			Yes	2	2	2	0
4	Audit Committee	28-08-2024	13			Yes	2	2	2	0
5	Nomination and remuneration committee	30-04-2024				Yes	3	3	3	0
6	Nomination and remuneration committee	30-05-2024	29			Yes	3	3	3	0

Annexure 1
IV. Meeting of Committees
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)
7	Nomination and remuneration committee	14-08-2024	75			Yes	2	2	2	0
8	Nomination and remuneration committee	28-08-2024	13			Yes	2	2	2	0
9	Stakeholders Relationship Committee	30-04-2024				Yes	3	3	1	0
10	Stakeholders Relationship Committee	14-08-2024	105			Yes	2	2	0	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	RUCHIR RUSHIKESHBHAI PATEL
2	Designation	Director

Annexure III
III. Affirmations
Sr	Particulars	Regulation Number	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website	46(2)	Yes
2	Presence of Chairperson of Audit Committee at the Annual General Meeting	18(1)(d)	Yes
3	Presence of Chairperson of the nomination and remuneration committee at the annual general meeting	19(3)	Yes
4	Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting	20(3)	Yes
5	Disclosure of the Secretarial Audit Report of the listed entity and the material subsidiaries in the Annual Report	24A(1)	Yes
6	Submission of Annual Secretarial Compliance Report	24A(2)	Yes
7	Whether �Corporate Governance Report� disclosed in Annual Report	34(3) read with para C of Schedule V	Yes
6

Annexure III
1	Name of signatory	RUCHIR RUSHIKESHBHAI PATEL
2	Designation	Director

Additional Half yearly Disclosure
Applicability of disclosure	Applicable
Reason for Non Applicability	Textual Information(1)
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity	Aggregate amount advanced during six months		Balance outstanding at the end of six months
Promoter or any other entity controlled by them	0		0
Promoter Group or any other entity controlled by them	0		0
Directors (including relatives) or any other entity controlled by them	0		0
KMPs or any other entity controlled by them	0		0
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity	Type (guarantee, comfort letter etc.)		Aggregate amount of issuance during six months	Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them	0		0	0
Promoter Group or any other entity controlled by them	0		0	0
Directors (including relatives) or any other entity controlled by them	0		0	0
KMPs or any other entity controlled by them	0		0	0
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity	Type of security (cash, shares etc.)		Aggregate value of security provided during six months	Balance outstanding at the end of six months
Promoter or any other entity controlled by them	NIL		0	0
Promoter Group or any other entity controlled by them	NIL		0	0
Directors (including relatives) or any other entity controlled by them	NIL		0	0
KMPs or any other entity controlled by them	NIL		0	0
(D) Additional Information				Textual Information(2)
II. Affirmations
Affirmations		Compliance Status		Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.		Yes		Textual Information(3)
Name	Ruchir Rushikeshbhai Patel
Designation	CFO
Place	Ahmedabad
Date	10-10-2024

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
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Ruchirbhai Patel
Designation of person	Director
Place	Ahmedabad
Date	10-10-2024

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

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

I. Composition of Board of Directors

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Annexure III

III. Affirmations

Annexure III

Additional Half yearly Disclosure

I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below

(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By

(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by

II. Affirmations

Details of Cyber security incidence

Signatory Details