Change in Directors
Postal Ballot: Three Independent Directors Appointed
Titan Intech Ltd shareholders approved via remote e‑voting (28 Jan–26 Feb 2026) the appointment of Kosaraju Raj Nagesh (DIN 02157439), Nikhil Putta (DIN 10300251) and Ko Su Piow (DIN 11331730) as independent directors for five‑year terms (26‑02‑2026 to 25‑02‑2031); each resolution passed with ~98% votes in favour.



