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Board of Directors

Investor Information Board of Directors Chairman's Speech Distribution Of Shareholding Corporate Governance

Board of Directors

T T Jagannathan

Chairman

Mr. TT Jagannathan is a Gold Medalist from IIT, Chennai and holds a Masters in Operations Research from Cornell University, USA. He has been on the Board of TTK Prestige Limited for the last 46 years.

T T Raghunathan

Vice Chairman

Mr. TT Raghunathan is a Commerce graduate and has vast industrial experience and has been actively involved in the management of various companies of the TTK Group. He has been on the Board of TTK Prestige Limited since 1995.

Chandru Kalro

Managing Director

Mr. Chandru Kalro is an experienced and qualified engineer who has been with Prestige since 1993 with a total work experience of over 33 years spanning sales, marketing, corporate planning and strategy, alliances and sourcing.

R. Srinivasan

Independent Director

Mr. R. Srinivasan is B.E. (Hons.) and is an independent professional having vast industrial experience and is also a Management Consultant. He has been on the Board of the Company since 2000.

Arun Thiagarajan

Independent Director

Mr. Arun Thiagarajan holds a Masters in Electrical Engineering and a degree in Business Administration. He has held senior positions in ABB, Wipro and HP. He has been on the Board of TTK Prestige Limited since 2005.

Dileep Krishnaswamy

Independent Director

Mr. Dileep Krishnaswamy is a well known Management consultant with an academic background in Mechanical Engineering and Post Graduate Diploma in Management from U.K. He has been on the Board of TTK Prestige Limited since 2005.

K Shankaran

Wholetime Director & Secretary

Mr. Shankaran is a qualified Cost and Management Accountant and Company Secretary. He has been the whole time Secretary of the Company since 1990. He has been on the Board of TTK Prestige Limited since 1993.

Dr. Vandana R Walvekar

Independent Director

Dr. (Mrs) Vandana Walvekar is a Gynaecologist. She has been on the Board of the Company since 1975.

Dr. TT Mukund

Director

Dr. T.T. Mukund is presently Reader National Centre for Biological Sciences, Bengaluru. He graduated from Cornell University, USA and did Ph.D. (Physics) at Massachusetts Institute of Technology, Cambridge, MA. He has been on the Board of TTK Prestige Limited since 2015.

Mr. Murali Neelakantan

Independent Director

Murali Neelakantan is a dual qualified (India and England & Wales) lawyer with broad based experience of advising on cross border deals governed by English law and domestic Indian deals governed by Indian law. He has been on the Board of TTK Prestige Limited since 2015.

Mr. Dhruv Sriratan 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 the oldest honour society for the liberal arts and sciences in the United States. He has completed the Jonah Program, from AGI Goldratt Institute. He has been on the Board of TTK Prestige Limited since 2019.