TTK Prestige Limited — Important, 18-12-2024: General Updates

The Board has approved the appointment of Mr. Prabhakar Jain as an Additional Independent Director, effective January 01, 2025, pending shareholder approval through a Special Resolution. Mr. Jain brings over 45 years of experience in the consumer industry and has held key positions, including Chief Business Officer at Pidilite Industries, where he drove strategic initiatives and international expansion. His background includes significant roles at Goodyear India and ICI Plc, focusing on corporate strategy and business turnarounds. His appointment signals a strategic move to enhance governance and expertise on the Board, which could positively influence the company's trajectory. Shareholders should monitor the voting outcome for this key addition to the leadership team.