Appointment
TERMS OF APPOINTMENT FOR INDEPENDENT DIRECTORS OF THE COMPANY
TERMS OF APPOINTMENT FOR INDEPENDENT DIRECTORS OF THE COMPANY
Familiarazation progam
Familiarization Programme for Independent Directors
Chairman's Speech
Chairman’s Speech_August 21, 2024
Chairman’s Speech_July 27, 2023
Chairman’s Speech_July 29, 2022
Chairmans speech AGM 2021
Chairman’s Speech AGM_2019
Chairman’s speech at the AGM
Chairman’s speech at the AGM
Employee Benefit Scheme Documents
Grant of 1,20,225 Options_TTK Prestige Limited Long Term Incentive (Stock Option) Plan 2023
Grant of 107,733 Options_TTK Prestige Limited Long Term Incentive (Stock Option) Plan 2023
Grant of Stock 58,852 Options_TTK Prestige Limited Long Term Incentive (Stock Option) Plan 2023
Memorandum & Articles
Memorandum of Association
Policies
Value Chain Partner Code of Conduct
Stakeholder Grievance Redressal Policy
Legitimate purpose Policy
Business Responbility Policy
Preservation of documents Policy
Dividend Distribution Policy
Disclosure of Events/Information Policy
Material Subsidiary Policy
TTK Prestige Limited – Long Term Incentive (Stock Option) Plan 2023
Information Security & Data Privacy
