Corporate Governace

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

Corporate Governance

Appointment

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

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2025-26
Familiarization Programme for Independent Directors
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Chairman's Speech

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2025-26
Chairman’s Speech_August 04, 2026
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Chairman’s Speech_August 07, 2025
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Chairman’s Speech_August 21, 2024
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Chairman’s Speech_July 27, 2023
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Chairman’s Speech_July 29, 2022
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Chairmans speech AGM 2021
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Chairman’s Speech_2020
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Chairman’s Speech AGM_2019
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Chairman’s speech at the AGM
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Chairman’s Speech_2017
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Chairman’s speech at the AGM
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Chairman’s Speech_2017
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CSR

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2025-26
CSR Projects_2026-27
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CSR Projects_2025-26
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CSR Projects_2024-25
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CSR Projects_FY 2023-24
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CSR Projects_FY 2022-23
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CSR Projects_FY 2021-22
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Employee Benefit Scheme Documents

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2025-26
Allotment of 685 Equity Shares
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Allotment of 15400 Equity Shares
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Grant of 6862 Stock Options under TTK Prestige Limited – Long Term Incentive (Stock Option) Plan 2023
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Grant Of 1,92,709 Stock Options Under TTK Prestige Limited -Long Term Incentive (Stock Option) Plan 2023
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Allotment of 1010 Equity Shares
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Grant of 1,20,225 Options_TTK Prestige Limited Long Term Incentive (Stock Option) Plan 2023
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Grant of 14,372 stock options_TTK Prestige Limited Long Term Incentive (Stock Option) Plan 2023
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Allotment of 2620 Equity Shares
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Grant of 107,733 Options_TTK Prestige Limited Long Term Incentive (Stock Option) Plan 2023
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Grant of Stock 58,852 Options_TTK Prestige Limited Long Term Incentive (Stock Option) Plan 2023
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Stock Options Scheme Approved
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Investor Contact/KMP for disclosures of materiality of events

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2025-26
Investor FAQs
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Details of Key Managerial Personnel under Regulation 30(5) of SEBI (LODR) Regulations 2015.
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Investor Contact Information
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Memorandum & Articles

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2025-26
Articles of Association
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Memorandum of Association
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Policies

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