Board of Titan Company Limited has at its meeting held on 3rd November 2023 noted/approved the following: Nomination of Mr. Sandeep Nanduri, IAS (DIN: 07511216). The Board took note of the nomination of Mr. Sandeep Nanduri, IAS, Managing Director of TIDCO on the Board of the Company in place of Ms. Jayashree Muralidharan, IAS with effect from 3rd November 2023. Accordingly, Mr. Sandeep Nanduri will hold office as a Director liable to retire by rotation, effective 3rd November 2023, and the approval of the shareholders as required under the Listing Regulations would be obtained within the period prescribed under the SEBI Regulations.

Mr. Sandeep Nanduri, IAS (DIN: 07511216) has been appointed as Chairman and Additional Director on the Board of the Company as a Nominee of Tamilnadu Industrial Development Corporation Limited. Mr. Sandeep Nanduri is a 2009 batch IAS officer who has held many key positions in various departments in the Government of Tamil Nadu. Presently, Mr. Sandeep Nanduri is the Managing Director of TIDCO.

Earlier, he has served as Managing Director of Tamilnadu Tourism Development Corporation Limited, District Collector and District Magistrate at Tuticorin, Thiruvannamalai and Tirunelveli, Executive Director at Chennai Metro Water Supply and Sewage Board and held the position of Additional Collector, PD-DRDA at the Government of Tamilnadu.