5175062024-10-012024-12-315175062024-12-315175062024-10-012024-12-31CompositionOfBoardOfDirectors15175062024-12-31CompositionOfBoardOfDirectors15175062024-10-012024-12-31CompositionOfBoardOfDirectors25175062024-12-31CompositionOfBoardOfDirectors25175062024-10-012024-12-31CompositionOfBoardOfDirectors35175062024-12-31CompositionOfBoardOfDirectors35175062024-10-012024-12-31CompositionOfBoardOfDirectors45175062024-12-31CompositionOfBoardOfDirectors45175062024-10-012024-12-31CompositionOfBoardOfDirectors55175062024-12-31CompositionOfBoardOfDirectors55175062024-10-012024-12-31CompositionOfBoardOfDirectors65175062024-12-31CompositionOfBoardOfDirectors65175062024-10-012024-12-31CompositionOfBoardOfDirectors75175062024-12-31CompositionOfBoardOfDirectors75175062024-10-012024-12-31CompositionOfBoardOfDirectors85175062024-12-31CompositionOfBoardOfDirectors85175062024-10-012024-12-31CompositionOfBoardOfDirectors95175062024-12-31CompositionOfBoardOfDirectors95175062024-10-012024-12-31CompositionOfBoardOfDirectors105175062024-12-31CompositionOfBoardOfDirectors105175062024-10-012024-12-31CompositionOfBoardOfDirectors115175062024-12-31CompositionOfBoardOfDirectors115175062024-10-012024-12-31CompositionOfBoardOfDirectors125175062024-12-31CompositionOfBoardOfDirectors125175062024-10-012024-12-31CompositionOfBoardOfDirectors135175062024-12-31CompositionOfBoardOfDirectors135175062024-10-012024-12-31CompositionOfBoardOfDirectors145175062024-12-31CompositionOfBoardOfDirectors145175062024-10-012024-12-31CompositionOfCommittees145175062024-12-31CompositionOfCommittees145175062024-10-012024-12-31CompositionOfCommittees155175062024-12-31CompositionOfCommittees155175062024-10-012024-12-31CompositionOfCommittees165175062024-12-31CompositionOfCommittees165175062024-10-012024-12-31CompositionOfCommittees175175062024-12-31CompositionOfCommittees175175062024-10-012024-12-31CompositionOfCommittees185175062024-12-31CompositionOfCommittees185175062024-10-012024-12-31CompositionOfCommittees415175062024-12-31CompositionOfCommittees415175062024-10-012024-12-31CompositionOfCommittees425175062024-12-31CompositionOfCommittees425175062024-10-012024-12-31CompositionOfCommittees435175062024-12-31CompositionOfCommittees435175062024-10-012024-12-31CompositionOfCommittees445175062024-12-31CompositionOfCommittees445175062024-10-012024-12-31CompositionOfCommittees455175062024-12-31CompositionOfCommittees455175062024-10-012024-12-31CompositionOfCommittees465175062024-12-31CompositionOfCommittees465175062024-10-012024-12-31CompositionOfCommittees685175062024-12-31CompositionOfCommittees685175062024-10-012024-12-31CompositionOfCommittees695175062024-12-31CompositionOfCommittees695175062024-10-012024-12-31CompositionOfCommittees705175062024-12-31CompositionOfCommittees705175062024-10-012024-12-31CompositionOfCommittees715175062024-12-31CompositionOfCommittees715175062024-10-012024-12-31CompositionOfCommittees725175062024-12-31CompositionOfCommittees725175062024-10-012024-12-31CompositionOfCommittees955175062024-12-31CompositionOfCommittees955175062024-10-012024-12-31CompositionOfCommittees965175062024-12-31CompositionOfCommittees965175062024-10-012024-12-31CompositionOfCommittees975175062024-12-31CompositionOfCommittees975175062024-10-012024-12-31CompositionOfCommittees985175062024-12-31CompositionOfCommittees985175062024-10-012024-12-31CompositionOfCommittees995175062024-12-31CompositionOfCommittees995175062024-10-012024-12-31CompositionOfCommittees1005175062024-12-31CompositionOfCommittees1005175062024-10-012024-12-31CompositionOfCommittees1015175062024-12-31CompositionOfCommittees1015175062024-10-012024-12-31CompositionOfCommittees1025175062024-12-31CompositionOfCommittees1025175062024-10-012024-12-31CompositionOfCommittees1035175062024-12-31CompositionOfCommittees1035175062024-10-012024-12-31CompositionOfCommittees1045175062024-12-31CompositionOfCommittees1045175062024-10-012024-12-31CompositionOfCommittees1225175062024-12-31CompositionOfCommittees1225175062024-10-012024-12-31CompositionOfCommittees1235175062024-12-31CompositionOfCommittees1235175062024-10-012024-12-31CompositionOfCommittees1245175062024-12-31CompositionOfCommittees1245175062024-10-012024-12-31CompositionOfCommittees1255175062024-12-31CompositionOfCommittees1255175062024-10-012024-12-31CompositionOfCommittees1495175062024-10-012024-12-31CompositionOfCommittees1505175062024-10-012024-12-31CompositionOfCommittees1515175062024-10-012024-12-31CompositionOfCommittees1525175062024-10-012024-12-31CompositionOfCommittees1535175062024-12-31MeetingOfBoardOfDirectors15175062024-10-012024-12-31MeetingOfBoardOfDirectors15175062024-12-31MeetingOfBoardOfDirectors25175062024-10-012024-12-31MeetingOfBoardOfDirectors25175062024-12-31MeetingOfBoardOfDirectors35175062024-10-012024-12-31MeetingOfBoardOfDirectors35175062024-12-31MeetingOfBoardOfDirectors45175062024-10-012024-12-31MeetingOfBoardOfDirectors45175062024-10-012024-12-31MeetingOfCommittees15175062024-12-31MeetingOfCommittees15175062024-10-012024-12-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PRESTIGE LIMITED2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseNot ApplicabletruetruetrueTop 500 listed entitiestruet00184OriginaltruefalseMrT T Jagannathan00191522Non-Executive - Non Independent DirectorChairperson related to Promoter1948-05-13falseActiveYes2019-05-031975-01-012023-07-011000MrT T Raghunathan00043455Non-Executive - Non Independent DirectorNot Applicable1952-07-08falseActiveNA1995-08-032022-07-292000MrsDr Vandana R Walvekar00059160Non-Executive - Independent DirectorNot Applicable1943-04-10falseActiveYes2019-08-122015-03-252020-03-251171110MrR Srinivasan00043658Non-Executive - Non Independent DirectorNot Applicable1941-09-10falseActiveYes2018-07-252014-08-212024-08-211010MrDileep Krishnaswamy00176595Non-Executive - Independent DirectorNot Applicable1946-09-12falseActiveYes2019-08-122015-03-252020-03-251171121MrArun Thaigarajan00292757Non-Executive - Independent DirectorNot Applicable1944-09-07falseActiveYes2019-08-122015-03-252020-03-251171110MrMurali Neelakantan02453014Non-Executive - Independent DirectorNot Applicable1972-10-04falseActiveNA2015-03-252020-03-251172200MrMukund T T07193370Non-Executive - Non Independent DirectorNot Applicable1976-12-23falseActiveNA2015-05-292023-07-272000MrDhruv Sriratan Moondhra00151532Non-Executive - Independent DirectorNot Applicable1977-02-17falseActiveNA2019-04-012024-04-01691110MsSandhya Vasudevan00372405Non-Executive - Independent DirectorNot Applicable1961-11-23falseActiveNA2023-04-012023-04-01213341MrV Ranganathan00550121Non-Executive - Independent DirectorNot Applicable1958-11-10falseActiveNA2023-04-012023-04-01213332MrsAkila Krishnakumar06629992Non-Executive - Independent DirectorNot Applicable1962-03-31falseActiveNA2024-05-012024-05-0184420MrVenkatesh Vijayaraghavan08129890Executive DirectorNot ApplicableCEO-MD1972-11-21falseActiveNA2024-09-012024-09-0141010MrSaranyan Rajagopalan06480857Executive DirectorNot Applicable1965-06-25falseActiveNA2024-09-012024-09-0141010We have 14 members including Chairman in the Risk Management Committee, out of which 10 are entered in the table and the rest is as below: 11. Mr. Ramasubramaniam, Chief Information Technology Officer, TTK Prestige Limited w.e.f 24-10-2018 12. Mr. Anil Gurnanai, Chief Sales & Marketing Officer, TTK Prestige Limited w.e.f. 01-09-2024 13. Mr. G. Ramesh Babu, Senior Deputy General Manager, TTK Prestige Limited w.e.f. 01-09-2024 14. Mrs. Manjula K V, Company Secretary & Compliance Officer, TTK Prestige Limited w.e.f. 01-09-2024truetruetrueAudit Committee00550121V RanganathanNon-Executive - Independent DirectorChairperson2023-05-25Audit Committee00176595Dileep KrishnaswamyNon-Executive - Independent DirectorMember2014-08-21Audit Committee00043658R SrinivasanNon-Executive - Non Independent DirectorMember2014-08-21Audit Committee00292757Arun ThaigarajanNon-Executive - Independent DirectorMember2014-08-21Audit Committee00372405Sandhya VasudevanNon-Executive - Independent DirectorMember2024-08-21Nomination and remuneration committee00292757Arun ThaigarajanNon-Executive - Independent DirectorChairperson2024-08-21Nomination and remuneration committee02453014Murali NeelakantanNon-Executive - Independent DirectorMember2015-03-25Nomination and remuneration committee00191522T T JagannathanNon-Executive - Non Independent DirectorMember2018-10-24Nomination and remuneration committee07193370Mukund T TNon-Executive - Non Independent DirectorMember2023-05-25Nomination and remuneration committee00151532Dhruv Sriratan MoondhraNon-Executive - Independent DirectorMember2023-05-25Nomination and remuneration committee06629992Akila KrishnakumarNon-Executive - Independent DirectorMember2024-08-21Stakeholders Relationship Committee00176595Dileep KrishnaswamyNon-Executive - Independent DirectorChairperson2016-11-03Stakeholders Relationship Committee00059160Dr Vandana R WalvekarNon-Executive - Independent DirectorMember2018-10-24Stakeholders Relationship Committee00151532Dhruv Sriratan MoondhraNon-Executive - Independent DirectorMember2024-08-21Stakeholders Relationship Committee08129890Venkatesh VijayaraghavanExecutive DirectorMember2024-09-01Stakeholders Relationship Committee06480857Saranyan RajagopalanExecutive DirectorMember2024-09-01Risk Management Committee00372405Sandhya VasudevanNon-Executive - Independent DirectorChairperson2023-05-25Risk Management Committee00043658R SrinivasanNon-Executive - Non Independent DirectorMember2018-10-24Risk Management Committee00191522T T JagannathanNon-Executive - Non Independent DirectorMember2018-10-24Risk Management Committee02453014Murali NeelakantanNon-Executive - Independent DirectorMember2018-10-24Risk Management Committee00151532Dhruv Sriratan MoondhraNon-Executive - Independent DirectorMember2022-07-27Risk Management Committee07193370Mukund T TNon-Executive - Non Independent DirectorMember2023-05-25Risk Management Committee08129890Venkatesh VijayaraghavanExecutive DirectorMember2024-05-28Risk Management Committee06480857Saranyan RajagopalanExecutive DirectorMember2024-09-01Risk Management Committee99999999Manas MarthaMember, Chief Human Resource OfficerMember2018-10-24Member of Risk Management Committee Cheif Human Resourse Officer, TTK Prestige LimitedRisk Management Committee99999999Srikanth B PChief Manufacturing OfficerMember2023-03-24Member of Risk Management Committee Cheif Manufacturing Officer, TTK Prestige LimitedCorporate Social Responsibility Committee00191522T T JagannathanNon-Executive - Non Independent DirectorChairperson2014-08-21Corporate Social Responsibility Committee00043658R SrinivasanNon-Executive - Non Independent DirectorMember2014-08-21Corporate Social Responsibility Committee07193370Mukund T TNon-Executive - Non Independent DirectorMember2023-05-25Corporate Social Responsibility Committee00151532Dhruv Sriratan MoondhraNon-Executive - Independent DirectorMember2024-08-21Other Committee07193370Mukund T TStrategy CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00043658R SrinivasanStrategy CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00372405Sandhya VasudevanStrategy CommitteeNon-Executive - Independent DirectorMemberOther Committee00043455T T RaghunathanStrategy CommitteeNon-Executive - Non Independent DirectorMemberOther Committee08129890Venkatesh VijayaraghavanStrategy CommitteeExecutive DirectorChairperson2024-07-26true141492024-08-02true141382024-10-3088true141372024-12-1848true14126Audit Committee2024-07-25true4330Audit Committee2024-10-2995true5540Corporate Social Responsibility Committee2024-09-09true4300Risk Management Committee2024-07-31true8735Risk Management Committee2024-10-2989true8726Nomination and remuneration committee2024-12-0334true6530Stakeholders Relationship Committee2024-10-30true5420Other Committee2024-07-26Stratergy Committteetrue5520Other Committee2024-10-2186Stratergy Committteetrue5400Other Committee2024-11-0615Stratergy Committteetrue5510truetruetruetrueYestruetruetrueManjula K VCompany Secretary and Compliance OfficerfalseManjula K VCompany Secretary and Compliance OfficerBangalore2025-02-140525200Legal Metrology, Haridwar, UttranchalOffence Compounded for Rs. 50,000/-.2024-10-19Rules 6 (10) of Legal Metrology Packaged Commodities Rules (due to technical glitch).No impact on the Company's financial operations or other activities.Joint Commissioner(Appeals) GST-Salem2023-08-29First Time disclosureITC disallowed on certain expenses & items. Appeal filed. Disputed Tax amount - Rs. 81.73 lacs excluding Interest & PenaltyJoint Commissioner(Appeals) GST -Salem2023-08-29First Time disclosureITC disallowed on certain expenses & items - Appeal filed. Disputed Tax amount - Rs. 1.24 lacs excluding Interest & PenaltyJoint Commissioner(Appeals) GST -Salem2023-08-29First Time disclosureITC disallowed on certain expenses & items- Appeal filed. Disputed Tax amount Rs. 0.78 lacs excluding Interest & PenaltyState Tax Appeals, GST Kerala2023-12-20First Time disclosureTRAN 1 credit disallowed - Appeal filed - hearing yet to be done. Disputed Tax amount - Rs. 8.53 lacs excluding Interest & PenaltyJoint Commissioner(Appeals) GST - Rajasthan2023-10-17First Time disclosureDisallowance of certain credit notes - Appeal filed. Hearing yet to be done. Disputed Tax amount Rs. 47.82 lacs excluding Interest & PenaltyState Tax Appeal, GST Haryana2023-12-29First Time disclosureDisallowances of ISD credit availed. Appeal filed - hearing yet to be done. Disputed Tax amount 14.62 lacs excluding Interest & PenaltyState Tax Appeals, GST Bihar2023-12-19First Time disclosureIssue on DRC 03 generated. Appeal filed - hearing yet to be done . Disputed Tax amount Rs. 3.81 lacs excluding Interest & PenaltyState Tax Appeals, GST Andhra Pradesh2023-12-22First Time disclosureReversal of ITC on certain expenses - Appeal filed. Hearing yet to be done. Disputed Tax amount Rs. 25.49 lacs excluding InterestState Tax Appeals, GST Telangana2024-04-13First Time disclosureDisallowance of certain ITC claims - Appeal filed. Hearing yet to be held- Disputed tax amount Rs. 17.39 lacsState Tax Appeals, GST orissa2024-04-29First Time disclosureDisallowance of ISD credit availed - Appeal filed - Disputed tax amount Rs. 81.82 lacs excluding PenaltyState Tax Appeals, GST Punjab2024-04-26First Time disclosureDisallowance of certain ITC claims - Appeal filed. Hearing yet to be held- Disputed Tax amount Rs. 4.15 lacs excluding Interest & PenaltyCommercial taxes Appeals, GST Karnataka2024-04-29First Time disclosureDisallowance of certain ITC claims - Appeal filed. Hearing yet to be held- Disputed Tax amount Rs. 18.33 lacs excluding Interest & PenaltyState Tax Appeal, GST Haryana2024-03-30First Time disclosureDisallowance of certain expenses. Appeal filed. Hearing yet to be held. Disputed Tax amount Rs. 16.17 lacs excluding Interest & penaltyState Tax Appeals, GST Bihar2024-04-29First Time disclosureDisallowance of ITC claims & certain credit notes - Appeal filed - Hearing yet to be held - Disputed tax amount Rs.28.60 lacs excluding Interest & PenaltyState Tax Appeals, GST Uttar Pradesh2024-04-29First Time disclosureDisallowance of certain ITC claims - Appeal filed. Hearing yet to be held- Disputed Tax amount Rs. 8.22 lacs excluding Interest & PenaltyState Tax Appeals, GST Gujarat2024-08-30First Time disclosureDisallowance of certain ITC claims- Appeal filed. Hearing yet to be held- Disputed Tax amount Rs. 50.98 lacs excluding Interest & PenaltyState Tax Appeals, GST Orissa2024-08-29First Time disclosureDisallowance of ISD credits - Appeal filed - Disputed tax amount Rs. 39.02 lacs excluding PenaltyCentral Tax Appeals, GST West Bengal2024-08-20First Time disclosureDisallowance of ISD & certain ITC claims - Appeal filed. Hearing yet to be held- Disputed Tax amount Rs. 133.53 lacs excluding PenaltyState Tax Appeals, GST Assam2024-08-30First Time disclosureDisallowance of certain ITC claims - Appeal filed. Hearing yet to be held- Disputed Tax amount Rs. 8.29 lacsState Tax Appeal, GST Haryana2024-09-10First Time disclosureDisallowance of certain ITC claims - Appeal filed. Hearing yet to be held- Disputed Tax amount Rs. 14.07 lacs excluding Interest & PenaltyState Tax Appeals, GST Bihar2024-08-22First Time disclosureDisallowance of certain ITC claims & credit notes - Appeal filed - Hearing yet to be held - Disputed Tax amount Rs. 59.36 lacs excluding Interest & PenaltyCESAT , Mumbai2014-04-08First Time disclosureHS code Classification issue. Appeal filed against order. Hearing yet to be held. Total amount of dispute - Rs. 12.00 lacsCESAT, Bangalore2021-12-18First Time disclosureHS code classification issue. Appeal filed against order - Hearing yet to be held. Disputed Tax amount Rs. 0.69 lacsCommissioner of Customs, Chennai2023-08-18First Time disclosureHS code Classification issue Pending disposal - Disputed Tax amount Rs. 147.28 lacs excluding InterestCommissioner of Customs, Bangalore2024-09-26First Time disclosureHS code classification issue. Appeal filed against order - Hearing yet to be held. Disputed amount Rs. 0.19 lacsCommissioner of Customs, Mundra2024-03-14First Time disclosureHS code classification issue. Appeal filed against order - Hearing yet to be held. Disputed Tax amount Rs. 47.98 lacsCommissioner of Customs, Nhava Sheva2023-09-25First Time disclosureHS code Classification issue. Appeal filed against order - Hearing yet to be held. Disputed Duty amount Rs. 1.22 lacs excluding Penalty.Deputy Commissioner of Sales Tax, Cutttack2017-12-30First Time disclosureEntry tax valuation issue Appeal filed against order - Disputed Tax amount Rs. 13.12 lacs excluding PenaltyDeputy Commissioner of Sales Tax, Cutttack2017-12-30First Time disclosureSubmitted forms issue - Appeal filed against order - Hearing yet to be held. Disputed Tax amount Rs. 0.72 lacs excluding InterestDeputy Commissioner of Sales Tax, Cutttack2017-12-30First Time disclosureExemption certificate issue. Appeal filed against order. Hearing yet to be held. Disputed Tax amount Rs. 2.14 lacs excluding PenaltyAssistant Commissioner of State Tax, Ernakulam2020-03-13First Time disclosureDisallowance of certain credit notes. Reply filed against notice. Pending disposal by Department. Disputed Tax amount Rs. 2.23 lacs excluding InterestCommissioner of Income Tax (Appeals)2022-09-29First Time disclosureDisallowance on account of TDS - Appeal filed against order. Hearing yet to be held. Disputed Tax amount Rs. 13.82 lacsCommissioner of Income Tax (Appeals)2022-02-24First Time disclosureTransfer pricing adjustment - Appeal filed against order - Hearing yet to be held. Disputed Tax amount Rs. 73.71 lacsCommissioner of Income Tax (Appeals)2021-06-29First Time disclosureTransfer pricing adjustment - Appeal filed against order - Hearing yet to be held. Disputed Tax amount Rs. 95.28 lacsHigh Court Karnataka1999-03-30First Time disclosureIssue on forms issued for Transfer of Goods - Writ petition against order - Hearing awaited. Disputed Tax amount Rs. 58.82 lacsHigh Court Karnataka1999-03-30First Time disclosureIssue on forms issued for Transfer of Goods - Writ petition against order - Hearing awaited. Disputed Tax amount Rs. 64.73 lacsHigh Court Karnataka1999-03-30First Time disclosureIssue on forms issued for Transfer of Goods - Writ petition against order - Hearing awaited. Disputed Tax amount Rs. 86.26 lacsCESTAT, Chennai2011-11-09First Time disclosureDispute on credit availed on Common Input Services . Pending with Tribunal. Disputed Tax amount Rs. 10.44 lacsCESTAT, Chennai2014-02-20First Time disclosureDispute on credit availed on Common Input Services - Pending with Tribunal. Disputed Tax amountRs. 185.32 lacs.CESTAT, Chennai2014-09-25First Time disclosureDispute on credit availed on Common Input Services. Pending with Tribunal. Disputed Tax amountRs. 125.26 lacsCESTAT, Chennai2017-07-17First Time disclosureDispute on credit availed on Common Input Services. Pending with Tribunal. Disputed Tax amountRs. 149.12 lacsCESTAT, Chennai2016-01-29First Time disclosureDispute on credit availed on Common Input Services. Pending with Tribunal. Disputed Tax amountRs. 81.25 lacsCESTAT, Chennai2016-01-29First Time disclosureDispute on credit availed on Common Input Services. Pending with Tribunal. Disputed Tax amountRs. 120.09 lacsCESTAT, Chennai2018-07-04First Time disclosureDispute on credit availed on Common Input Services. Pending with Tribunal. Disputed Tax amountRs. 126.61 lacs