Titan Company seeks shareholder approval for director re-appointment and new director

Titan Company Limited has issued a postal ballot notice for shareholder approval of two key resolutions. The first is the re-appointment of Sandeep Singhal as an independent director for a second term, effective from November 11, 2025, to November 10, 2030. Mr. Singhal's current term expires on November 10, 2025, and his re-appointment requires a special resolution. For FY 2024-25, Mr. Singhal's remuneration included sitting fees of ₹7,40,000 and commission of ₹1,00,00,000.

The second resolution involves the appointment of Puneet Chhatwal as a director, nominated by Tata Sons Private Limited, effective August 28, 2025. This appointment will be subject to an ordinary resolution. Mr. Chhatwal will not receive any remuneration other than sitting fees for attending board and committee meetings.

The remote e-voting period for these resolutions commences on Tuesday, September 23, 2025, at 9:00 a.m. IST and concludes on Wednesday, October 22, 2025, at 5:00 p.m. IST. The results of the postal ballot are expected to be announced on or before Friday, October 24, 2025.