TTK Prestige has informed that the Board, at their meeting held on February 10, 2025, transacted, the following items of business: Based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors of the Company have considered and approved the following: Appointment of Girish Rao (DIN: 00073937) as Independent Director of the Company with effect from March 25, 2025, subject to the approval of the Shareholders by means of Special Resolution through Postal Ballot. 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 above information is a part of company’s filings submitted to BSE.
