TTI Enterprise Limited has formally received a resignation letter from its Executive Director Mr. Valath Sreenivasan Ranganathan, marking the conclusion of a directorship that had already been legally vacated due to statutory disqualification. The company informed BSE Limited and Calcutta Stock Exchange Limited about this development on 01st May, 2026.

Director Resignation Details

The resignation communication was received by the company via email on 30th April, 2026, though the resignation letter itself was dated 28th April, 2026. Mr. Ranganathan holds Director Identification Number (DIN) 02786224 and served as an Executive Director of the company.

Previous Disqualification Disclosure

The company had earlier informed stock exchanges on 03rd December, 2025 regarding Mr. Ranganathan's disqualification under Section 164 of the Companies Act, 2013 and the consequent vacation of his office pursuant to Section 167(1)(a) of the Companies Act, 2013. The current resignation submission serves as a formal conclusion to his directorship for completeness, transparency and record purposes.

Resignation Circumstances

In his resignation letter, Mr. Ranganathan stated that due to his current circumstances, he was unable to discharge his duties and responsibilities as a Director of the company. He confirmed that there were no other material reasons for his resignation beyond those stated. The resignation letter was submitted from District Jail Viyyur, Thrissur, Kerala, indicating his current location.

Regulatory Compliance

TTI Enterprise Limited has committed to completing all necessary statutory records and filings with the Registrar of Companies, including Form DIR-12 or other applicable e-forms as required under the Companies Act, 2013 and rules made thereunder, within prescribed timelines. The company provided comprehensive disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Information

TTI Enterprise Limited is incorporated with CIN L67120WB1981PLC033771 and maintains its registered office at 28/B, Eden Hospital Road, Yogayog Bhawan, Kolkata, West Bengal, India, 700012. The company's shares are listed on BSE Limited with scrip code 538597 and Calcutta Stock Exchange Limited with scrip code 030137.

TTI Enterprise Limited has announced the appointment of a new Secretarial Auditor following a board meeting held on April 13, 2026. The company's Board of Directors approved the appointment of Mr. Gourav Saraf as Secretarial Auditor for the financial year 2025-26 to fill a casual vacancy.

Board Meeting Details

The board meeting commenced at 11:45 AM and concluded at approximately 12:30 PM on Monday, April 13, 2026. The decision was made in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Appointee Profile and Qualifications

Mr. Gourav Saraf brings significant expertise to his new role as Secretarial Auditor. He is a Practicing Company Secretary with Certificate of Practice number 18108, having his office in Kolkata and registered with the Institute of Company Secretaries of India (ICSI).

Mr. Saraf offers Secretarial, legal and Corporate Advisory Services and has been Peer Reviewed by the ICSI. His qualifications include vast experience and exposure in specialized areas of corporate laws, including the Companies Act and SEBI regulations.

Terms of Appointment

The appointment is effective from April 13, 2026, for the financial year 2025-26. Mr. Saraf will hold office until the conclusion of the next Annual General Meeting of the Company. This appointment addresses a casual vacancy that had arisen in the position.

Regulatory Compliance

TTI Enterprise Limited has fulfilled its disclosure obligations by informing the stock exchanges about this appointment. The company notified both BSE Limited (Script Code: 538597) and The Calcutta Stock Exchange Limited (Script Code: 030137) as required under the listing regulations.

The disclosure was made pursuant to Regulation 30 of the Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Executive Director Hemant Agarwal (DIN: 11363521) signed the official communication to the exchanges on behalf of the company.