Titan Company Limited received a communication from Tamilnadu Industrial Development Corporation Limited (TIDCO), co-promoter of the Company and accordingly the Board has noted/approved the following: Noted the resignation of Mr. N Muruganandam, IAS (DIN: 00540135) nominee of TIDCO, as a Director of the Company with effect from 10th December 2021. Appointment of Mr. S Krishnan, IAS (DIN: 03439632), Additional Chief Secretary, Industries Department, Tamil Nadu Government as an Additional Director on the Board of the Company in place of Mr. N Muruganandam, IAS with effect from 10th December 2021. Mr. S Krishnan will hold office upto the date of the next Annual General Meeting wherein his appointment as a Director, liable to retire by rotation, will be placed before the shareholders for their approval.