Outcome of Board meeting held on 10th March 2026 for appointment of the Director
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TTL Enterprises Ltd held a board meeting on 10 March 2026 where it approved two key changes to its board. The board appointed Ms. Shobha Prabhu Dayal (DIN: 11567527) as a Non-Executive & Non-Independent Director with effect from 10 March 2026, based on the recommendation of the Nomination and Remuneration Committee. She is a Commerce Graduate with over 10 years of experience in agro-related business, holds no shares in the company, and does not hold directorship in any other listed entity. Separately, Mrs. Bhagyashri Brijeshkumar Rajgor (DIN: 09673623) resigned as a Non-Executive Director effective from the close of business hours on 9 March 2026, citing personal reasons and other commitments. The board meeting lasted from 5:30 PM to 6:20 PM.
This is a routine one-for-one board change with no major impact on shareholders. A new non-executive director with agro-business experience replaces a departing one; the resigning director cited personal reasons with no material concerns flagged, suggesting stable board continuity.