TTKHEALTH

TTK Healthcare Limited has informed the Exchange that the Board of Directors, in their meeting held on 22nd August 2014, co-opted Mr. S. Kalyanaraman, the Wholetime Secretary, as an Additional Director on the board, liable to retire by rotation, with effect from 1st September 2014. (Source MSE)

TTK Healthcare Limited has informed the Exchange the changes in the Board of the Company, approved by the shareholders at the 56th Annual General Meeting of the Company held on 22nd August 2014. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that that Mr. K Vaidyanathan, Executive Director of the Company, has expressed his desire to retire from the position of Executive Director / Director of the Company, with effect from September 01, 2014, vide his communication dated August 01, 2014. Accordingly, he will be relieved from the position of Executive Director / Director of the Company, at the start of working hours on September 01, 2014. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on 27th May 2013, re-appointed Mr. K Vaidyanathan, Executive Director, for a further period of two years, with effect from 1st July 2013. (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Board of Directors of the company at their meeting held on 24th May 2011 re-appointed Mr. T.T. Raghunathan, Executive Vice Chairman, for a further period of 5 years, with effect from 1st November 2011 (Source MSE)

Ttk Healthcare Limited has informed the Exchange that the Board of Directors of the company at their meeting held on 24th May 2011 re-appointed Mr. K. Vaidyanathan, Executive Director, for a further period of 2 years, with effect from 1st July, 2011. (Source MSE)