TTK Prestige Limited announced that Board of Directors at their meeting held on October 27, 2023, approved that Mr. K. Shankaran ­ Wholetime Director and Secretary has relinquished the post of Company Secretary and Compliance Officer of the Company with effect from the closure of business hours of October 31, 2023 but will continue to hold the office of Wholetime Director. The Board, pursuant to the recommendations of Nomination & Remuneration Committee has also extended his current term as Whole time Director (which is expiring on March 31, 2023) till the conclusion of the next Annual General Meeting to be held in the year 2024 subject to the approval of the Shareholders. The company also approved appointment of Mrs. K V Manjula (ACS: 52355) as Company Secretary (Key Managerial Personnel) of the Company, with effect from November 01, 2023, pursuant to the recommendations of Nomination & Remuneration Committee.

Mrs. K V Manjula is currently the Assistant Company Secretary and Deputy Nodal Officer of TTK Prestige Limited. She holds a post graduate degree in Commerce and has been qualified as Company Secretary in 2017 (Membership No ACS 52355). She also holds a Post Graduate Diploma in Financial Management from the Indira Gandhi National Open University (IGNOU).