Tirth Plastic Limited

Composition of Board of Directors & KMP

S.N.	NAME OF DIRECTOR	DESIGNATION
1	MR. Jigar MukeshBhai Shah	Managing Director
2	MRS. SHANDHYA	Non-Eexcutive – Non Independent Women Director
3	MR. Ashish Hasmukhlal Shah	Non-Executive - Independent Director
4	MR. Dharmesh Shah	Non-Executive - Indepdent Director
5	MRS. Nidhi Gandhi	Non-Executive - Indepdent Director
6	MR. Het Kalpesh Kumar Shah	Chief Financial Officer

Composition of Committees

AUDIT COMMITTEE

NAME OF Key Managerial Personnel	Designation
Mr. DHARMESH KANTILAL SHAH	Non-Executive Independent Director
Mr. ASHISH HASMUKHLAL SHAH	Non-Executive Independent Director
Mr. JIGAR MUKESHBHAI SHAH	Managing Director

NOMINATION AND REMUNERATION COMMITTEE

Name of Key Managerial Personnel	Designation
Mr. ASHISH HASMUKHLAL SHAH	Non-Executive Independent Director
Mr. DHARMESH KANTILAL SHAH	Non-Executive Independent Director
Mr. JIGAR MUKESHBHAI SHAH	Managing Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of Key Managerial Personnel	Designation
Mr. ASHISH HASMUKHLAL SHAH	Non-Executive Independent Director
Mr. DHARMESH KANTILAL SHAH	Non-Executive Independent Director
Mrs. SHANDHYA	Non-Executive non-Independent Director

Policies

Board Diversity Policy

Material Subsidiary Policy

Nomination And Remuneration Policy

Preservation Of Documents

Related Party Transaction

Risk Management Policy

Whistle Blower Policy

Code Of Conduct For Board & Senior Management

Code Of Fair Disclosure of UPSI

Insider Trading Code Of Conduct

Policy For Enquiry In Case Of Leak Of UPSI

Annexures Of Insider Trading Code Of Conduct

Contact Details for Investors

Contact Details of Compliance Officer of The Company:

Ms. SUPRIYA CHAKRABORTY – Company Secretary & Compliance Officer

MR. JIGAR SHAH – MANAGING DIRECTOR

Contact no. – 9408647410

Contact details Registrar & Share Transfer Agent

M/S. SATELLITE CORPORATE SERVICES PVT. LTD.

Office no. A, Dattani Plaza, East West Compound, 106-107, Andheri - Kurla Rd, Safed Pul, Saki Naka, Mumbai, Maharashtra 400072

Tel no - 022-28520461

Email ID for Redressal of Investor Grievances:

MR. JIGAR SHAH – MANAGING DIRECTOR

Email Id: tirthplastic@gmail.com

Contact No.: 9408647410

Shareholding Pattern

Shareholding Pattern 30-06-2014
Shareholding Pattern 30-09-2014
Shareholding Pattern 31-12-2014
Shareholding Pattern 31-03-2015

Shareholding Pattern 30-06-2015
Shareholding Pattern 30-09-2015
Shareholding Pattern 31-12-2015
Shareholding Pattern 31-03-2016

Shareholding Pattern 30-06-2016
Shareholding Pattern 30-09-2016
Shareholding Pattern 31-12-2016
Shareholding Pattern 31-03-2017

Shareholding Pattern 30-06-2017
Shareholding Pattern 30-09-2017
Shareholding Pattern 31-12-2017
Shareholding Pattern 31-03-2018

Shareholding Pattern 30-06-2018
Shareholding Pattern 30-09-2018
Shareholding Pattern 31-12-2018
Shareholding Pattern 31-03-2019

Shareholding Pattern 30-06-2019
Shareholding Pattern 30-09-2019
Shareholding Pattern 31-12-2019
Shareholding Pattern 31-03-2020

Shareholding Pattern 30-06-2020
Shareholding Pattern Sept.2020
Shareholding Pattern 31-12-2020
Shareholding Pattern March 2021

Shareholding Pattern June 2021
Shareholding Pattern September 2021
Shareholding Pattern December 2021
Shareholding Pattern March 2022

Shareholding Pattern June 2022
Share holding Pattern - Dec 2022-23
Shareholding Pattern March 2023
Shareholding Pattern June 2023
Shareholding Pattern September 2023

Shareholding Pattern March 2024
Shareholding Pattern June 2023
Shareholding Pattern September 2023
Shareholding Pattern December 2023

REG 31 Shareholding Pattern 2024
REG 31 Shareholding Pattern June 2024
DEC 24 Shareholding Pattern
REG 31 SHP March 2025

REG 31 Shareholding Pattern 2025
Shareholding Pattern June 2025
Shareholding Pattern March 2026
Tirth September 2025

Corporate Governance Report

C G Report 30-06-2014
C G Report 30-09-2014
C G Report 31-12-2014
C G Report 31-03-2015

C G Report 30-06-2015
C G Report 30-09-2015
C G Report 31-12-2015
C G Report 31-03-2016

C G Report 30-06-2016
C G Report 30-09-2016
C G Report 31-12-2016
C G Report 31-03-2017

C G Report 30-06-2017
C G Report 30-09-2017
C G Report 31-12-2017
C G Report 31-03-2018

C G Report 30-06-2018
C G Report 30-09-2018
C G Report 31-12-2018
C G Report 31-03-2019

C G Report 30-06-2019
C G Report 30-09-2019
C G Report 31-12-2019
C G Report 31-03-2020

C G Report 30-06-2020
C G Report Sept.2020
C G Report December 2020
C G Report March 2021

C G REPORT June 2021
C G REPORT September 2021
C G Report December 2022
C G REPORT March 2022

CG REPORT -JUNE 2022
Corporate Governance Report December 2022-23
Corporate Governance Report March 2023
Corporate Governance Report June 2023
Corporate Governance Report September 2023
Corporate governance_march 2024
Notice_11.04.2024
Prior initmation_30.04.2024
Prior intimation _06.11.2023
Prior intimation of Board meeting_14.02.2024
Reg.33_dec 2023_unfinancial results
Shareholding pattern_march 2024
Voting result_12.01.2024
Voting results_12.05.2024

Certificate of Non-applicablity of CG March 2024
Reg 27 (2) Non-applicability CG DEC 2023

CG Non Applicability September 2024
CG Non Applicability March 2025
Reg 27 Non CG December 2024

CG Non Applicability Certificate December 2025
CG Non Applicability March 2026
Reg 27 Non Applicability PCS Certificate June 2025
Reg 27 Non (2) Tirth Signed September 2025

Financial Results

Financial Results 30-06-2014
Financial Results 30-09-2014
Financial Results 31-12-2014
Financial Results 31-03-2015

Financial Results 30-06-2015
Financial Results 30-09-2015
Financial Results 31-12-2015
Financial Results 31-03-2016

Financial Results 30-06-2016
Financial Results 30-09-2016
Financial Results 31-12-2016
Financial Results 31-03-2017

Financial Results 30-06-2017
Financial Results 30-09-2017
Financial Results 31-12-2017
Financial Results 31-03-2018

Financial Results 30-06-2018
Financial Results 30-09-2018
Financial Results 31-12-2018
Financial Results 31-03-2019

Financial Results 30-06-2019
Financial Results 30-09-2019
Financial Results 31-12-2019
Financial Results 31-03-2020

Financial Results 30-06-2020
Financial Results September 2020
Financial Results December 2020
Financial Results March 2021

Financial Result June 2021-22
Financial Result September 2021-22
Financial Result December 2021-22
Financial Result March 2021-22

Financial Result June 2022-23
Financial Result Dec 2022-23
Financial Results March 2023
Prior Intimation of Board Meeting March 2023
Financial Results March 2023
Financial Results June 2023
Financial Results September 2023

Reg 33 Financial result March 2024
REG 33 JUNE 2023
REG 33 SEP 2023
REG 33 DEC 2023

REG 33 Result September 2024
Reg 33 With Financial Result June 2024
REG 33 SEPTEMBER 2024
REG 33 RESULT DEC 24
REG 33 With Covering Letter March 25

REG 33 Integrated Financials December 2025
Reg 33 Result June 2025
REG 33 Result Tirth September 2025

Annual Reports

Annual Reports 2011-12

Annual Reports 2012-13

Annual Reports 2013-14

Annual Reports 2014-15

Annual Reports 2015-16

Annual Reports 2016-17

Annual Reports 2017-18

Annual Reports 2018-19

Annual Reports 2019-20

Annual Reports 2020-21

Annual Reports 2021-22

Annual Reports 2022-23

Annual Reports 2023-24
Form MGT-7 2023-24

Annual Reports 2024-25
Form No. MGT-7 2024-25

Annual Returns

ANNAUL RETRUN MGT-7 2020-21
ANNAUL RETRUN MGT-7 2021-22

ANNAUL RETRUN 2022-23

Annual Report

Notice

NOTICE OF AGM 2022-23

Notice Tirth 2024-25

NOTICE AGM 2025-26

Voting & Scrutinizers Report

Voting Results 28-09-2017

Voting Results 28-09-2018

Voting Results 30-09-2019

Voting Results 2019-20

Voting Results 30-09-2021
Voting & Scrutinizer’s Report 2020-21.pdf
Voting Results 2021

Voting & Scrutinizer’s Report 2021-22.pdf
Voting Results 2022

Voting Results 2023

Voting Result 24-25
Covering Letter With Scrutinizer Report
Scrutinizer Report Signed

Voting Result
Scrutinizer Report With Letter

Intimations

Intimations
EGM Notice 2023-24
Intimation of Board Meeting June 2023
Intimation of Board Meeting September 2023
EGM NOTICE 2024-25
PRIOR INTIMATION SEPTEMBER 2024
Form MGT 7 New TIRTH (2) Signed
Prior Intimation Signed March 2025
Intimation June 2025
Prior Intimation December 2025
Prior Intimation September 2025

Investor Relations

Composition of Board of Directors & KMP

Composition of Committees

AUDIT COMMITTEE

NOMINATION AND REMUNERATION COMMITTEE

STAKEHOLDERS RELATIONSHIP COMMITTEE

Policies

Contact Details for Investors

Contact Details of Compliance Officer of The Company:

Contact details Registrar & Share Transfer Agent

Email ID for Redressal of Investor Grievances:

Shareholding Pattern

Shareholding Pattern 30-06-2014

Shareholding Pattern 30-09-2014

Shareholding Pattern 31-12-2014

Shareholding Pattern 31-03-2015

Shareholding Pattern 30-06-2015

Shareholding Pattern 30-09-2015

Shareholding Pattern 31-12-2015

Shareholding Pattern 31-03-2016

Shareholding Pattern 30-06-2016

Shareholding Pattern 30-09-2016

Shareholding Pattern 31-12-2016

Shareholding Pattern 31-03-2017

Shareholding Pattern 30-06-2017

Shareholding Pattern 30-09-2017

Shareholding Pattern 31-12-2017

Shareholding Pattern 31-03-2018

Shareholding Pattern 30-06-2018

Shareholding Pattern 30-09-2018

Shareholding Pattern 31-12-2018

Shareholding Pattern 31-03-2019

Shareholding Pattern 30-06-2019

Shareholding Pattern 30-09-2019

Shareholding Pattern 31-12-2019

Shareholding Pattern 31-03-2020

Shareholding Pattern 30-06-2020

Shareholding Pattern Sept.2020

Shareholding Pattern 31-12-2020

Shareholding Pattern March 2021

Shareholding Pattern June 2021

Shareholding Pattern September 2021

Shareholding Pattern December 2021

Shareholding Pattern March 2022

Shareholding Pattern June 2022

Share holding Pattern - Dec 2022-23

Shareholding Pattern March 2023

Shareholding Pattern June 2023

Shareholding Pattern September 2023

Shareholding Pattern March 2024

Shareholding Pattern June 2023

Shareholding Pattern September 2023

Shareholding Pattern December 2023

REG 31 Shareholding Pattern 2024

REG 31 Shareholding Pattern June 2024

DEC 24 Shareholding Pattern

REG 31 SHP March 2025

REG 31 Shareholding Pattern 2025

Shareholding Pattern June 2025

Shareholding Pattern March 2026

Tirth September 2025

Corporate Governance Report

C G Report 30-06-2014

C G Report 30-09-2014

C G Report 31-12-2014

C G Report 31-03-2015

C G Report 30-06-2015

C G Report 30-09-2015

C G Report 31-12-2015

C G Report 31-03-2016

C G Report 30-06-2016

C G Report 30-09-2016

C G Report 31-12-2016

C G Report 31-03-2017

C G Report 30-06-2017

C G Report 30-09-2017

C G Report 31-12-2017

C G Report 31-03-2018

C G Report 30-06-2018

C G Report 30-09-2018