Directors of Ttk Prestige Limited
Directors - TTK PRESTIGE LIMITED
The company has 13 directors and 3 reported key management personnel.
The longest serving director currently on board is Vandana Walvekar Ramchandra who was appointed on 26 March, 1975. Vandana Walvekar Ramchandra has been on the board for more than 49 years. The most recently appointed directors are Sandhya Vasudevan and Vijayaraghavachari Ranganathan, who were appointed on 01 April, 2023.
Srinivasan Rangarajan has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 42 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| KRISHNAMURTHY SHANKARAN | Director | 01 November, 1993 | Other directorships - TTK PROPERTY SERVICES PRIVATE LIMITED, PRESTIGE HOUSE WARES (INDIA) LIMITED, TTK SERVICES PRIVATE LIMITED, VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED, TTK HEALTHCARE LIMITED, |
| RAGHUNATHAN THIRUVALLUR THATTAI | Director | 03 August, 1995 | Other directorships - TTK PROPERTY SERVICES PRIVATE LIMITED, TTK TANTEX LIMITED, TTK SERVICES PRIVATE LIMITED, TTK PROTECTIVE DEVICES LIMITED, TTK HEALTHCARE LIMITED, |
| SRINIVASAN RANGARAJAN | Director | 09 October, 2000 | Other directorships - IMTMA MACHINE TOOL INDUSTRY PARK, RAS TRANSFORMATION TECHNOLOGIES PRIVATE LIMITED, BANGALORE INTERNATIONAL EXHIBITION SERVICES PRIVATE LIMITED, INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION, STERLING ABRASIVES LIMITED, TAEGUTEC INDIA PRIVATE LIMITED, MURUGAPPA MORGAN THERMAL CERAMICS LTD, ACE DESIGNERS LIMITED, YUKEN INDIA LIMITED, |
| VANDANA WALVEKAR RAMCHANDRA | Director | 26 March, 1975 | Other directorships - TTK HEALTHCARE LIMITED, |
| DHRUV SRIRATAN MOONDHRA | Director | 01 April, 2019 | Other directorships - STEEL ENDEAVOURS PRIVATE LIMITED, STEEL MART INDIA PRIVATE LIMITED, TCL INTERMEDIATES PRIVATE LIMITED, A.T.E. PRIVATE LIMITED, THIRUMALAI CHEMICALS LIMITED, ICE STEEL 1 PRIVATE LIMITED, A.T.E. ENTERPRISES PRIVATE LIMITED., |
| DILEEP KUMAR KRISHNASWAMY | Director | 09 December, 2005 | Other directorships - APEX MANAGEMENT COSULTANTING GROUP PRIVA TE LIMITED, |
| JAGANNATHAN THIRUVALLUR THATTAI | Director | 01 July, 2013 | Other directorships - CABLE & WIRELESS NETWORKS INDIA PRIVATE LIMITED, TTK PROPERTY SERVICES PRIVATE LIMITED, PRESTIGE HOUSE WARES (INDIA) LIMITED, TTK PARTNERS LLP, TTK TANTEX LIMITED, TTK SERVICES PRIVATE LIMITED, TTK PROTECTIVE DEVICES LIMITED, |
| ARUN KANNAN THIAGARAJAN | Director | 25 May, 2006 | Other directorships - CITEC INFORMATION INDIA PRIVATE LIMITED, TECHSET COMPOSITION INDIA PRIVATE LIMITE D, ADITYA BIRLA MINACS IT SERVICES LIMITED, GE POWER INDIA LIMITED, FOWLER WESTRUP (INDIA) PRIVATE LIMITED, |
| SANDHYA VASUDEVAN | Director | 01 April, 2023 | Other directorships - DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED, PRABODH SUDHAKARA LLP, ELECTRONICA FINANCE LIMITED, ASCORB TECHNOLOGIES PRIVATE LIMITED, UC INCLUSIVE CREDIT PRIVATE LIMITED, HIMATSINGKA SEIDE LIMITED., |
| VIJAYARAGHAVACHARI RANGANATHAN | Director | 01 April, 2023 | Other directorships - CHEVENING ADVISORS PRIVATE LIMITED, NITTA GELATIN INDIA LIMITED, TTK HEALTHCARE LIMITED, THE INDIA CEMENTS LIMITED, |
| MURALI NEELAKANTAN | Director | 25 March, 2015 | Other directorships - DYNOMECH DESIGN INTERVENTIONS LLP, |
| CHANDRU KALRO | Director | 01 April, 2015 | Other directorships - THE INDIAN SOCIETY OF ADVERTISERS, |
| SARANYAN RAJAGOPALAN | KMP | 01 October, 2020 | No other directorships |
| MUKUND THIRUVALLUR THATTAI | Director | 29 May, 2015 | Other directorships - TTK PARTNERS LLP, TTK HEALTHCARE LIMITED, |
| VENKATESH VIJAYARAGHAVAN | KMP | 06 February, 2024 | No other directorships |
| MANJULA VENKATRAM KELLANGERE | KMP | 01 November, 2023 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||
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| KRISHNAMURTHY SHANKARAN | Director | 01 November, 1993 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| RAGHUNATHAN THIRUVALLUR THATTAI | Director | 03 August, 1995 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| SRINIVASAN RANGARAJAN | Director | 09 October, 2000 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| VANDANA WALVEKAR RAMCHANDRA | Director | 26 March, 1975 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| DHRUV SRIRATAN MOONDHRA | Director | 01 April, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| DILEEP KUMAR KRISHNASWAMY | Director | 09 December, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| JAGANNATHAN THIRUVALLUR THATTAI | Director | 01 July, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| ARUN KANNAN THIAGARAJAN | Director | 25 May, 2006 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| SANDHYA VASUDEVAN | Director | 01 April, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| VIJAYARAGHAVACHARI RANGANATHAN | Director | 01 April, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| MURALI NEELAKANTAN | Director | 25 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| CHANDRU KALRO | Director | 01 April, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| SARANYAN RAJAGOPALAN | KMP | 01 October, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| MUKUND THIRUVALLUR THATTAI | Director | 29 May, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| VENKATESH VIJAYARAGHAVAN | KMP | 06 February, 2024 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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| MANJULA VENKATRAM KELLANGERE | KMP | 01 November, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||
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26 March, 1975
Director
01 November, 1993
Director
03 August, 1995
RAGHUNATHAN THIRUVALLUR THATTAI
Director
09 October, 2000
Director
09 December, 2005
Director
25 May, 2006
Director
01 July, 2013
JAGANNATHAN THIRUVALLUR THATTAI
Director
25 March, 2015
Director
01 April, 2015
Director
29 May, 2015
Director
01 April, 2019
Director
01 October, 2020
SARANYAN RAJAGOPALAN
KMP
01 April, 2023
Director
01 April, 2023
VIJAYARAGHAVACHARI RANGANATHAN
Director
01 November, 2023
MANJULA VENKATRAM KELLANGERE
KMP
06 February, 2024
VENKATESH VIJAYARAGHAVAN
KMP
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TTK PRESTIGE LIMITED
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