TTK Healthcare appoints V Sundaresan as independent director

TTK Healthcare Limited's board of directors approved the appointment of V Sundaresan as an additional independent director for a five-year term, effective December 22, 2025. This appointment is subject to shareholder approval through a special resolution via a postal ballot.

Sundaresan is a commerce graduate and a fellow member of the Institute of Chartered Accountants of India, bringing nearly four decades of leadership experience in finance, accounts, audit, and regulatory compliances. He previously served as the chief financial officer of TTK Prestige Ltd. for almost three decades, retiring in October 2020, and is currently a partner with M/s Sowmya Sundaresan & Co., Chartered Accountants.

The company's board has also approved the initiation of a postal ballot process for this appointment, utilizing remote e-voting. M/s A K Jain & Associates have been appointed as scrutinizers. The e-voting period will commence on December 26, 2025, and conclude on January 24, 2026, with results declared on January 28, 2026.