Corporate Governace

Enhancing business practices keeping transparency, accountability, and security as the foundation of our operations.​

Corporate Governance

Appointment

Select Year

2021-22
Format of Independent Director Apt Letter
TERMS OF APPOINTMENT FOR INDEPENDENT DIRECTORS OF THE COMPANY

Familiarazation progam

Select Year

2024-25
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_2020
Chairman’s Speech AGM_2019
Chairman’s speech at the AGM
Chairman’s Speech_2017
Chairman’s Speech_2017
Chairman’s speech at the AGM

Employee Benefit Scheme Documents

Select Year

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
Stock Options Scheme

Investor Contact/KMP for disclosures of materiality of events

Select Year

2024-25
Investor FAQs
Details of Key Managerial Personnel under Regulation 30(5) of SEBI (LODR) Regulations 2015.
Investor Contact Information

Memorandum & Articles

Select Year

2024-25
Articles of Association
Memorandum of Association

Policies

Value Chain Partner Code of Conduct
Stakeholder Grievance Redressal Policy
Document for G&C Policy
SEBI PIT Policy
Leak of UPSI Policy
Fair Disclosure Policy
Legitimate purpose Policy
Business Responbility Policy
Preservation of documents Policy
Remuneration Policy
Dividend Distribution Policy
Disclosure of Events/Information Policy
RMC Policy
Material Subsidiary Policy
RPT Policy
CSR Policy
TTK Prestige Limited – Long Term Incentive (Stock Option) Plan 2023
Whistleblower Policy
POSH Policy
Familiarisation Policy
Information Security & Data Privacy