Ttk Prestige has informed that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company have considered and approved the following subject to the approval of the Shareholders by means of Special Resolution: Appointment of Prabhakar Jain (DIN: 02017091) as Additional Independent Director of the Company with effect from January 01, 2025, subject to the approval of the Shareholders. A brief profile of the Director along with requisite information as required under Regulation 30 - Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are attached as Annexure-A. The meeting commenced at 11:00 AM and concluded at 12:40 PM.
The above information is a part of company’s filings submitted to BSE.
