TTK Healthcare Limited announced that at the annual general meeting of the company held on August 22, 2014 Mr. J Srinivasan, Director, who retired by rotation at this Annual General Meeting, did not seek re-appointment; and Dr. (Mrs) Vandana R Walvekar and Mr. Girish Rao has been appointed as an Independent Director, for a term of five years, with effect from this Annual General Meeting not liable to retire by rotation.