Mr. B N Bhagwat was appointed as an independent Director of TTK Healthcare Limited, for a term of 5 years, with effect from 22 August, 2014, under the provisions of the Companies Act, 2013. His current term expires on 21 August, 2019 and he has expressed his desire not lo seek re-appointment for a further term of 5 years. Accordingly, the tenure of Mr. B N Bhagwat as an independent Director of the company shall come to an end on 21 August, 2019.