TTK PRESTIGE LTD. - Postal Ballot

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.