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E-moil : tirupoti@tirupotistorch.com

Works : Villoge-sejwoyo, Ghoto Billod, Dist. Dhor (M.P.) Phones : 107292) 277479,277284
Date: 05th February, 2016

To,

The Manager,
Dept. of Corporate Services - CRD
Bombay Stock Exchange Limited,
Phiroze ]eejeebhoy Towers,
Rotunda Building, Dalal Street,
Fort, Mumbai- 400 001

SUB: CONTACT DETAILS OE THE ALITHOKIZED KEY MANAGEKIAL PERSONNEL FOR

DETERMININ G MATERIALITY OF EWNT OR INE ORMATION.
REE: SCKIP ID: TIRUSTA, SCRIP CODE: 524582,151N:1NE314D010L1

Dear Sir/Ma'am,

We draw your kind attention to regulation 30(5) of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 and accordingly, forwarding
herewith the contact details of the Key Managerial Personnel of the Company in descending Order
who are authorized to determine Materiality of an event or information and for the purpose of
making disclosures to the Stock Exchange under the aforementioned regulations;
Sr.

No.
1.
2.
J.

4.
5.
6.

Phone No.

Email ID

0731-240500L/02

tirupati@tirupatistarch.

Mr. Amit Modi, Whole Time Director"

Mr. Nikhar Agrawal, Whole Time Director
Mr. Prakash Bafna, Whole Time Director
Mr. Ramesh Goyal, Whole Time Director

0731-2405001/02

tirupati@tirupatistarch. com

0737-2405001/02

tirupati@tirupatistarch. com

0731-2405001./ 02

tirupati@tirupatistarch. com

0731-2405001/02

Mr. Rohit Mangal

Chief Financial Officer

0731-2405001,/ 02

tirupati@tirupatistarch.c om
tirupati@tirupatistarch. com

Name and Designation of Key Managerial

Personnel
Mr. Ramdas Goyal, Managing Director

This is for the information of the Exchange and members thereof.

You are requested to take same on record.

Thanking You,
Yours Faithfully,
FoT, TIRUPATI STARCH ANP CHEMICALS LIMITED

RAMDAS GOYAL
DIN:00150037
MANAGING DIR

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CIN No. : L15321 MP 1985 P1C003181 o website : www. tirupatistarch.com

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Tirupati Starch gt Chemicals Ltd.

Regd. office : Shree Rom Chomberc, I'r floor, l2 Agrowol Nogor, Moin Rood, INDORE - I
Phones : 2405001 -2-3, 4052850, 4052888, Fox : 91-0731-2405000
E-moil : tirupoti@tirupotistorch.com

Works : Villoge-sejwoyo,

Ghoto Billod, Dist. Dhor (M.P.) Phones : (072921 277479,277280

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF THE

BOARp OF pIRECTORS (BIW04l201s-2016) OF TTRUPATT STARCH ANp CHEMTCATS
LIMITED. HELD ON FRIDAY. THE O6TH DAY OF NOVEMBER. 2015 AT THE
REGISTERED OFFICE OF THE COMPANY AT FIRST FLOOR. "SHREERAM
CHAMBERS",12. AGRAWAL NAGAR,INDORE - 452 001, M. P. AT 04:00 P. M.
"RESOLVED THAT in exercise of the powers conferred on the Board of Directors of the
Company and pursuant to Regulation 30(5) of Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as "LODR
Regulations"), the Board do hereby authorise following Key Managerial Personnels as the
Authorised Persons under the said regulation, for the purpose of determining materiahty of an
event or information and for the purpose of making disclosures to the Stock Exchange:
Sr. No.

5.

Mr. Ramdas Goyal

Mr. Amit Modi
Mr. Nikhar Agrawal
Mr. Prakash Bafna
Mr. Ramesh Gova1

6.

Mr. Rohit Mangal

1.
2.

J.
4.

DIN

Designation

001s0037

Managing Director
Whole Time Director
Whole Time Director
Whole Time Director
Whole Time Director

Name of Key Managerial Personnel

03124351
00982811
00107070
00293615

Chief Financial Officer

RESOLVED FURTHER THAT considers, accepts and accords its consent to adopt following
policies, in accordance with and as specified in the LODR Regulations:

1,. Policy on determining materiality of events and

2.

Policy on preservation of documents;

RESOLVED FURTHER THAT the Board do hereby authorise Mr. Ramdas Goyal (DIN:
00150037), Managing Director of the Company, to sign and submit/flle a certified true copy of
the abovementioned adopted policies to such authorities fbodies, as may be prescribed and to
do all such acts, deeds, matters and things, as may be necessary in terms of LODR Regulations,
to give effect to the above."
CERTIFIED TRUE COPY
FoT,

TIRUPATI STARCH AND CHEMICALS LIMITED

4rn*--dr,1or'
RAMESH GOYAL
DIN:00293615
WHOLE TIME DIRE

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CIN No. : L15321 MP 1985 PLC003181 o website : www. tirupatistarch.com