Key Event: Director Appointment
Mr. R Srinivasan (DIN: 00043658) has been appointed as a Non-Executive Non-Independent Director of the Company. The appointment is effective from September 10, 2026.
Basis of Appointment
The appointment was made pursuant to the approval of the shareholders by means of a Special Resolution passed through a Postal Ballot. This disclosure follows a prior disclosure dated September 11, 2026, pertaining to the Voting Results of that Postal Ballot.
Director Details and Background
Brief Resume: Mr. R Srinivasan is a Graduate BE (Hons). He is an independent professional with vast industrial experience and is also a Management Consultant.
Board Tenure and History: He has been on the Board of the Company since 2000. He served as an Independent Director from August 22, 2014, until August 20, 2024. Subsequently, he served as a Non-Executive Non-Independent Director liable to retire by rotation from August 21, 2024. He retired by rotation at the 70th Annual General Meeting of the Company held on August 4, 2026.
Experience and Expertise: Mr. Srinivasan brings several decades of experience in business leadership, strategic planning, manufacturing, finance, governance, and industry management. His contributions include providing guidance on strategy, manufacturing, risk management, and corporate governance.
Governance and Compliance Affirmations
Relationship with other Directors and KMP: The disclosure states 'NIL' for any relationships with other Directors and Key Managerial Personnel.
Debarment Status: It is confirmed that Mr. R Srinivasan is not debarred from holding the office of Director by any SEBI order or any other authority.
Additional Information
The complete details are provided in Annexure-A to the letter, as required under the amended Regulation 30(6) and the SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. This information is also available on the company's website at www.ttkprestige.com.