TTK HEALTHCARE LTD. - Change in Directorate

TTK Healthcare Ltd has informed BSE that Mr. R. Srinivasan has retired from the office of Independent Director of the Company, at the closing hours of March 31, 2015.<BR><BR>Further the Company has informed that, the following Directors have been appointed as Independent Directors of the Company, for a term of five consecutive years, not liable to retire by rotation, effective March 27, 2015:<BR><BR>1. Dr. K. R. Srimurthy and<BR><BR>2. Mr. S. Balasubramanian