TTK Prestige: A Legacy
TTK Prestige Limited is a multidecade brand and has been a household name in India since years. Discover how TTK Prestige’s progress is being aided by innovation and technology.
Board of Directors
Mr. T T Raghunathan
Chairman
Mr. TT Raghunathan is a Commerce graduate and has vast industrial experience and has been actively involved in the management... Read More
Dr. Mukund T T
Vice Chairman
Dr. Mukund T T is presently a Professor at the National Centre for Biological Sciences, a unit of the Tata Institute of Funda... Read More
Mr. T T Jagannathan
Director
Mr. TT Jagannathan, is first and foremost someone who loves to cook. His need to innovate always begins in the kitchen . ‘I... Read More
Mr. Venkatesh Vijayaraghavan
Managing Director & Chief Executive Officer
Mr. Venkatesh is a Chemical Engineer from Anna University, Chennai (‘94 batch), with a PGDMM from Times School of Marketing... Read More
Mr. Saranyan R
Wholetime Director & Chief Financial Officer
A graduate in Mathematics and a Member of Institute of Chartered Accountants of India. 30+ years of experience in manufact... Read More
Mr. R. Srinivasan
Director
Mr. R. Srinivasan is a B.E. (Hons.) graduate and an independent professional having vast industrial experience. He is also a ... Read More
Mr. Dhruv S. Moondhra
Independent Director
Mr. Dhruv Moondhra is an Economics Graduate from Cornell University. He is a member of Phi Beta Kappa Society (ΦBK) which is... Read More
Ms. Sandhya Vasudevan
Independent Director
Ms. Sandhya Vasudevan has Master’s in Marketing and History. Apart from executive professional engagements she played key r... Read More
Mr. V Ranganathan
Independent Director
Mr. V Ranganathan is Chartered Accountant & Company Secretary by qualification. Has expertise in the areas of finance, le... Read More
Mrs. Akila Krishnakumar
Independent Director
Mrs. Akila Krishnakumar is a Graduate from Birla Institute of Technology and Science, Pilani and also holds a master’s degr... Read More
Mr. Prabhakar Jain
Independent Director
Mr. Prabhakar Jain holds Post Graduate Degree in Business from Xavier Labour relations Institute in India and Undergraduate D... Read More
Mr. Girish Rao
Independent Director
Mr. Girish Rao holds a Bachelor’s degree in Mechanical Engineering and Master of Management Studies from Mumbai University.... Read More
Company Highlights
1400+ Employees
Working committedly towards innovation and providing world class services to our customers.
2500+ Crore Turnover
Growing every year with rise in demand for Prestige products.
650+ Stores Pan India
With our Xclusive and Lifestyle stores, we are present across India.
1000+ Products
We expanded across categories: selling innovative kitchen and home cleaning solutions.
AGM: August 21, 2024
2024: Revolution of Convenience reaches Indian Kitchens
TTK Prestige’s goal is to transform the face of Indian kitchens: making the task of cooking simple and quick for all. Learn how it progressed towards this goal in year 2023-2024.
Download ReportInvestor Contact
Mrs. Manjula K V
Company Secretary & Compliance Officer
investorhelp@ttkprestige.com
Telephone: 080-68447100
Registrar and Transfer Agent
Kfin Technologies Limited (Formerly known as Kfin Technologies Private Limited)
Unit: TTK Prestige Limited
Selenium Tower B, Plot 31-32,
Gachibowli, Financial District,
Nanakramguda, Hyderabad – 500 032
E-mail: einward.ris@kfintech.com
Website: https://www.kfintech.com/
Contact details of designated KMP for disclosure of material information
| Disclosure under Regulations 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 | ||
| Sl.No. | Particulars | URL |
| 1 | (a) Details of Business | https://ttkprestige.com/corporate/our-business/ |
| 2 | (b) Terms and conditions for appointment of Independent Directors | https://ttkprestige.com/wp-content/uploads/2022/02/Format-of-Independent-Director-Apt-Letter-2021.pdf |
| 3 | (c) Composition of various committees of board of directors | https://ttkprestige.com/corporate/investor-centre/various-board-committees/ |
| 4 | (d) Code of Conduct of Board of Directors and Senior Management Personnel | https://ttkprestige.com/wp-content/uploads/2024/05/Document-for-GC-Policy.pdf |
| 5 | (e) Details of establishment of vigil mechanism / Whistle Blower Policy | https://ttkprestige.com/wp-content/uploads/2024/05/8.1.-Whistle-Blower-Policy.pdf |
| 6 | (f) Criteria of making payments to non-executive directors, if the same has not been disclosed in the annual report | Disclosed in Annual Report |
| 7 | (g) Policy on dealing with related party transactions | https://ttkprestige.com/wp-content/uploads/2024/05/RPT-Policy.pdf |
| 8 | (h) Policy for determining ‘material’ subsidiaries | https://ttkprestige.com/wp-content/uploads/2024/05/Material-Subsidiary-Policy.pdf |
| 9 | (i) Details of familiarization programmes imparted to independent directors including the following details: (i) Number of programmes attended by the independent directors (during the year and on a cumulative basis till date) (ii) Number of hours spent by the independent directors in such programmes (during the year and on a cumulative basis till date), and (iii) Other relevant details |
https://ttkprestige.com/wp-content/uploads/2024/04/FAMILIARISATION-PROGRAM-FOR-INDEPENDENT-DIRECTOR-INTRODUCTION-2.pdf |
| 10 | (j) The email address for grievance redressal and other relevant details | https://ttkprestige.com/corporate/investor-centre/ |
| 11 | (k) Contact information of the designated officials responsible for handling investor grievances | https://ttkprestige.com/corporate/investor-centre/ |
|
12
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(l) Financial Information including: (i) Notice of meeting of Board of directors where financials results shall be discussed |
https://ttkprestige.com/corporate/investor-centre/regulatory-filings/ |
| (ii) Financial Results, on conclusion of the meeting of board of directors where the financial results were approved | https://ttkprestige.com/corporate/investor-centre/regulatory-filings/ | |
| (iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc. | https://ttkprestige.com/corporate/investor-centre/investor-information/ | |
| 13 | (m) Shareholding Pattern | https://ttkprestige.com/corporate/investor-centre/regulatory-filings/ |
| 14 | (n) Details of agreements entered with the media companies and/or their associates, etc. | Not Applicable |
| 15 | (o) Schedule of analyst or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. (oa) Audio or video recordings and transcripts of post earnings/quarterly calls, by whatever name called, conducted physically or through digital means, simultaneously with submission to the recognized stock exchange(s), in the following manner: (i) the presentation and the audio/video recordings shall be promptly made available on the website and in any case, before the next trading day or within twenty-four hours from the conclusion of such calls, whichever is earlier; (ii) the transcripts of such calls shall be made available on the website within five working days of the conclusion of such calls: |
https://ttkprestige.com/corporate/investor-centre/investor-information/ |
| 16 | (p) new name and the old name of the listed entity for a continuous period of one year, from the date of the last name change | Not Applicable |
| 17 | (q) Items published in newspaper: (a) financial results, as specified in regulation 33, along with modified opinion(s) or reservation(s), if any, expressed by the auditor: |
https://ttkprestige.com/corporate/investor-centre/investor-information/ |
| (b) notices given to shareholders by advertisement. | https://ttkprestige.com/corporate/investor-centre/regulatory-filings/ | |
| 18 | (r)all credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings. | https://ttkprestige.com/corporate/investor-centre/investor-information/ |
| 19 | (s) separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial year, uploaded at least 21 days prior to the date of the annual general meeting which has been called to inter alia consider accounts of that financial year | https://ttkprestige.com/corporate/investor-centre/investor-information/ |
| 20 | (t) secretarial compliance report | https://ttkprestige.com/corporate/investor-centre/regulatory-filings/ |
| 21 | (u) disclosure of the policy for determination of materiality of events | https://ttkprestige.com/wp-content/uploads/2024/05/Disclosure-of-events-or-Information.pdf |
| 22 | (v) disclosure of contact details of key managerial personnel who are authorized for the purpose of determining materiality of an event or information and for the purpose of making disclosures to stock exchange(s) | https://ttkprestige.com/wp-content/uploads/2024/12/KMP_Contact-details.pdf |
| 23 | (w) All such events or information which needs to be disclosed to the stock exchanges as per Regulation 30 of LODR | https://ttkprestige.com/corporate/investor-centre/regulatory-filings/ |
| 24 | (x) statements of deviation(s) or variation(s) | Not Applicable |
| 25 | (y) dividend distribution policy by listed entities based on market capitalisation | https://ttkprestige.com/wp-content/uploads/2024/04/DIVIDEND-DISTRIBUTION-POLICY.pdf |
| 26 | (z) annual return as provided under section 92 of the Companies Act, 2013 and the rules made thereunder. | https://ttkprestige.com/corporate/investor-centre/investor-information/ |