Tijaria Polypipes Board Committees Reconstituted

NSE Symbol: TIJARIA

Date: 14-08-2025

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

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Board Meeting Outcomes

The Board of Directors of Tijaria Polypipes Limited held a meeting on 14th August 2026. The key decision was the reconstitution of all committees of the Board, effective from 14th August 2026.

Financial Results (Standalone & Consolidated)

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Auditor’s Report

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Disinvestment / Strategic Actions

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Other Operational / Legal / Strategic Disclosures

This is a regulatory disclosure made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The document details the new constitution of the following Board committees:

1. Audit Committee (W.E.F. 14TH August 2026)

• Chairperson: Sonu Surana
• Member: Bharat Sharma
• Member: Avinash Saini

Note: Composition is unchanged from the previous committee.

2. Nomination and Remuneration Committee (W.E.F. 14TH August 2026)

• Chairperson: Sonu Surana
• Member: Bharat Sharma
• Member: Avinash Saini

Note: Composition is unchanged from the previous committee.

3. Stakeholders Relationship Committee (W.E.F. 14TH August 2026)

• Chairperson: Sonu Surana
• Member: Bharat Sharma
• Member: Avinash Saini

4. Corporate Social Responsibility (CSR) Committee (W.E.F. 14th August 2026)

• Chairperson: Alok Jain Tijaria
• Member: Praveen Jain Tijaria
• Member: Sonu Surana

Note: Composition is unchanged from the previous committee.

5. Independent Directors Committee (W.E.F. 14TH August 2026)

• Chairperson: Sonu Surana
• Member: Bharat Sharma
• Member: Avinash Saini
• Member: Vishakha Saini (New Appointment)

Note: This committee shows a change from the previous constitution, where Bhairu Singh was a member. He has been replaced by Vishakha Saini.