TIRUPATIFL2024-10-012024-12-31TIRUPATIFL2024-12-31TIRUPATIFL2024-10-012024-12-31CompositionOfBoardOfDirectors1TIRUPATIFL2024-12-31CompositionOfBoardOfDirectors1TIRUPATIFL2024-10-012024-12-31CompositionOfBoardOfDirectors2TIRUPATIFL2024-12-31CompositionOfBoardOfDirectors2TIRUPATIFL2024-10-012024-12-31CompositionOfBoardOfDirectors3TIRUPATIFL2024-12-31CompositionOfBoardOfDirectors3TIRUPATIFL2024-10-012024-12-31CompositionOfBoardOfDirectors4TIRUPATIFL2024-12-31CompositionOfBoardOfDirectors4TIRUPATIFL2024-10-012024-12-31CompositionOfBoardOfDirectors5TIRUPATIFL2024-12-31CompositionOfBoardOfDirectors5TIRUPATIFL2024-10-012024-12-31CompositionOfBoardOfDirectors6TIRUPATIFL2024-12-31CompositionOfBoardOfDirectors6TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees14TIRUPATIFL2024-12-31CompositionOfCommittees14TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees15TIRUPATIFL2024-12-31CompositionOfCommittees15TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees16TIRUPATIFL2024-12-31CompositionOfCommittees16TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees17TIRUPATIFL2024-12-31CompositionOfCommittees17TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees41TIRUPATIFL2024-12-31CompositionOfCommittees41TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees42TIRUPATIFL2024-12-31CompositionOfCommittees42TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees43TIRUPATIFL2024-12-31CompositionOfCommittees43TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees44TIRUPATIFL2024-12-31CompositionOfCommittees44TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees68TIRUPATIFL2024-12-31CompositionOfCommittees68TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees69TIRUPATIFL2024-12-31CompositionOfCommittees69TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees70TIRUPATIFL2024-12-31CompositionOfCommittees70TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees71TIRUPATIFL2024-12-31CompositionOfCommittees71TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees122TIRUPATIFL2024-12-31CompositionOfCommittees122TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees123TIRUPATIFL2024-12-31CompositionOfCommittees123TIRUPATIFL2024-10-012024-12-31CompositionOfCommittees124TIRUPATIFL2024-12-31CompositionOfCommittees124TIRUPATIFL2024-12-31MeetingOfBoardOfDirectors1TIRUPATIFL2024-10-012024-12-31MeetingOfBoardOfDirectors1TIRUPATIFL2024-12-31MeetingOfBoardOfDirectors2TIRUPATIFL2024-10-012024-12-31MeetingOfBoardOfDirectors2TIRUPATIFL2024-12-31MeetingOfBoardOfDirectors3TIRUPATIFL2024-10-012024-12-31MeetingOfBoardOfDirectors3TIRUPATIFL2024-10-012024-12-31MeetingOfCommittees1TIRUPATIFL2024-12-31MeetingOfCommittees1TIRUPATIFL2024-10-012024-12-31MeetingOfCommittees2TIRUPATIFL2024-12-31MeetingOfCommittees2TIRUPATIFL2024-10-012024-12-31MeetingOfCommittees3TIRUPATIFL2024-12-31MeetingOfCommittees3TIRUPATIFL2024-09-30TIRUPATIFL2024-12-31ImpositionOfFineOrPenaltyDomain1xbrli:pure000000TIRUPATIFLNOTLISTEDINE319Y01024Tirupati Forge Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThere is no acquisition made by the entity in any unlisted entity during the last quarter ended December 31, 2024.truefalseThere is no ongoing tax litigations or disputes applicable to the entity.falseTop 2000 listed entitiestrueCOMZ00154OriginaltruefalseMrsJAGRUTI NITINKUMAR ERDA09680025Non-Executive - Independent DirectorChairperson1956-11-10falseActiveNA2022-07-262022-07-26291121MrBHAVESHBHAI TULSIBHAI BARASIYA05332180Executive DirectorNot Applicable1978-03-10falseActiveNA2012-08-172020-02-141000MrsDARSHNA HITESHBHAI THUMMAR07869257Non-Executive - Non Independent DirectorNot Applicable1985-12-29falseActiveNA2017-07-312017-07-311020MrHITESHKUMAR GORDHANBHAI THUMMAR02112952Executive DirectorNot Applicable1981-08-27falseActiveNA2017-03-252022-07-311000MrANAND MOHAN SHRIVASTAVA08684010Non-Executive - Independent DirectorNot Applicable1954-11-01falseActiveNA2020-02-142020-02-14591120MrsSMITA SACHIN RAVANI10695275Non-Executive - Independent DirectorNot Applicable1979-04-22falseActiveNA2024-09-272024-09-2731121truetruetrueAudit Committee09680025JAGRUTI NITINKUMAR ERDANon-Executive - Independent DirectorChairperson2022-07-26Audit Committee10695275SMITA SACHIN RAVANINon-Executive - Independent DirectorMember2024-09-28Audit Committee08684010ANAND MOHAN SHRIVASTAVANon-Executive - Independent DirectorMember2020-02-14Audit Committee07869257DARSHNA HITESHBHAI THUMMARNon-Executive - Non Independent DirectorMember2017-07-31Nomination and remuneration committee10695275SMITA SACHIN RAVANINon-Executive - Independent DirectorChairperson2024-09-28Nomination and remuneration committee09680025JAGRUTI NITINKUMAR ERDANon-Executive - Independent DirectorMember2022-07-26Nomination and remuneration committee08684010ANAND MOHAN SHRIVASTAVANon-Executive - Independent DirectorMember2020-02-14Nomination and remuneration committee07869257DARSHNA HITESHBHAI THUMMARNon-Executive - Non Independent DirectorMember2017-07-31Stakeholders Relationship Committee10695275SMITA SACHIN RAVANINon-Executive - Independent DirectorChairperson2024-09-28Stakeholders Relationship Committee09680025JAGRUTI NITINKUMAR ERDANon-Executive - Independent DirectorMember2022-07-26Stakeholders Relationship Committee08684010ANAND MOHAN SHRIVASTAVANon-Executive - Independent DirectorMember2020-02-14Stakeholders Relationship Committee07869257DARSHNA HITESHBHAI THUMMARNon-Executive - Non Independent DirectorMember2017-07-31Corporate Social Responsibility Committee02112952HITESHKUMAR GORDHANBHAI THUMMARExecutive DirectorChairperson2017-03-25Corporate Social Responsibility Committee05332180BHAVESHBHAI TULSIBHAI BARASIYAExecutive DirectorMember2012-08-17Corporate Social Responsibility Committee09680025JAGRUTI NITINKUMAR ERDANon-Executive - Independent DirectorMember2022-07-262024-09-26true5412024-10-1821true6522024-11-1426true663Audit Committee2024-08-05true3322Audit Committee2024-11-14100true3322Nomination and remuneration committee2024-09-08true3320truetruetruetrueNAtruetruetrueHITESHKUMAR GORDHANBHAI THUMMARManaging DirectorfalseHITESHKUMAR GORDHANBHAI THUMMARManaging DirectorHADMATALA2025-01-2700000 we file the Waiver Application as under Dear Sir/Madam, Sub: Waiver application in matter of fine imposed for non-compliance under Regulation 17(1) of SEBI (LODR) Regulations, 2015 and your communication received on 21 November 2024. Ref : Notice No. NSE/LIST-SOP/COMB/FINES/1340 dated 21.11.2024 With reference to above notice and communication received on 21st November 2024, We would like to inform that Mr. Sachin Praful Ravani retired as a director w.e.f. July 31, 2024, and the Board has recommended to appoint New Independent Director (Mrs. Smita Ravani) on 03rd August 2024 i.e on the next board meeting held after completion of the period of old independent Director (Mr. Sachin Ravani). Further pursuant to Regulation 17 (1B) the Board has appointed Mr. Jagruti Erda (Din : 09680025) a non-executive independent Director as a Permanent chairman. However due to oversight and clerical mistake while submitting the corporate governance report for the half year/quarter ended September 30, 2024 that we mention Mr. Hitesh Thummar as a Chairperson instead of Mrs. Jagrutiben Erda. We have since resubmitted the updated Corporate Governance report, rectifying the error. We believe that this mistake was an inadvertent human error and not a case of non-compliance. We have provided clarification and supporting documents to the Compliance Department for the half year/quarter ended September 30, 2024. Due to above mistake we have received the Notice for non-compliance under regulation 17 (1). We have provided clarification in reply of notice issued to us with all related annexure and proof to the Compliance Department. Please note that there is not a non-compliance but a clerical mistake due to inadvertent human error. Further we would like to inform you that notice for the non-compliance under regulation 17(1) was received dated 21st November, 2024 and we have also submitted the replay of same which is under consideration. However as per notice it is require to pay fine within 15 day from the issue of the date of the notice. If the fine was not paid within stipulate time then holding of the promoters will be freeze by the Stock Exchange. Despite this, we received the notice indicating a potential fine for non-compliance, and the fine was required to be paid within 15 days of the notices issue date to prevent the freezing of promoters' shares. As a precautionary measure to avoid any disruptions in our ongoing preferential allotment process, the company has made the payment of Rs. 3,36,300.00 against the UTR Number: IOBAR52024121100141292 on December 11, 2024. Please note that there is not a non-compliance but a clerical mistake due to inadvertent human error which is already rectify by us by resubmitting the Corporate governance report for the half year/quarter ended September 30, 2024. We are now applying for a waiver of the fine imposed and request a refund of the amount paid. We believe that the circumstances warrant this waiver, and we look forward to your favorable consideration. Request to approve the waiver of the fine imposed. NSE`2024-11-21Reg. 17(1) of SEBI(LODR) Regulation,2015N.A.