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09 Feb 2015 | |
TTK Prestige Ltd has informed BSE that the Board of Directors of the Company has decided to seek the consent of the Shareholders of the Company through Postal Ballot and e-voting for appointing Dr.(Mrs) Vandana Walvekar, Mr. Dileep Krishnaswamy, Mr. Arun Thiagarajan and Mr. Murali Neelakantan as Independent Directors and Mr. Chandru Kalro as Managing Director.<BR><BR>The Notice will be sent to the shareholders on or before February 17, 2015 and the same will be filed with the Stock Exchanges as per the Listing Agreement. | |
View all announcements for TTK PRESTIGE LTD. | Source: BSE India |