T T Limited — Board Meeting, 31-03-2025: Outcome of Board Meeting

The Board of Directors has approved the resignation of Shri Rikhab Chand Jain from the position of Executive Chairman cum Director, effective at the close of business on 31st March, 2025. He will transition to the role of Non-Executive Chairman cum Director starting 1st April, 2025. This change is influenced by his appointments in executive positions at T T Brands Ltd. Notably, there is no fresh appointment involved, only a change in designation. Shri Jain has a strong profile, including an MBA from IIM Calcutta and a PhD in business management.