TTK Healthcare Limited announced that Mr. N Ramesh Rajan (DIN: 01628318), an Independent Director, has completed his second and final term with the company. Consequently, he will cease to be a Director and a Member/Chairman of the Board Committees, effective February 03, 2026. The company stated that the Board and its Committees will continue to comply with applicable laws following his departure. The Board of Directors and the Management of TTK Healthcare Limited expressed their sincere appreciation for Mr. N Ramesh Rajan's significant contributions during his tenure as an Independent Director and extended their best wishes for his future endeavors. Further details, as required by Regulation 30 of the SEBI Listing Regulations and SEBI Circular dated July 13, 2023, are provided in Annexure I. The announcement will also be available on the company's website, www.ttkhealthcare.com.
