T T Limited: Appoints Internal Auditor, Additional Independent Director, Sets AGM Date
T T Limited appointed R S Modi & Co. as Internal Auditor for FY 2026-27 and Shri Sanjay Kumar Sharma as an Additional Independent Director, both effective May 21, 2026. The Annual General Meeting (AGM) is scheduled for September 16, 2026. The board approved incorporating T T Capital Partners Limited, a wholly-owned subsidiary, with TTL holding up to 99.90% of the share capital.
The appointment of key personnel and the establishment of a new subsidiary are moderately impactful decisions that can influence the company's future operations and strategic direction.
The announcement includes appointments of key personnel and the setting of the AGM date, along with the incorporation of a new subsidiary, all of which indicate positive developments for the company.
T T Limited (TTL) has announced the appointment of R S Modi & Co. Chartered Accountants as the Internal Auditor for FY 2026-27. This decision was made during the Board of Directors meeting held on May 21, 2026. The Board also approved the appointment of Shri Sanjay Kumar Sharma (DIN: 10670297) as an Additional Director in the category of Independent Director, effective May 21, 2026. Shri Sharma, aged 51, has 26 years of experience as a Corporate Executive and Company Law expert and is not related to any existing Director on the Board.
The company also declared that the Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, via video conferencing or other Audio-Visual means.
Additionally, the Board approved the incorporation of a Wholly Owned Subsidiary Company, T T Capital Partners Limited, in which TTL will hold up to 99.90% of the share capital. This decision revises an earlier proposal for a Limited Liability Partnership due to regulatory constraints. The new company will focus on investing in shares, stocks, debentures, and other financial instruments for investment and treasury management purposes.
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T T Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by T T Limited. Read the original for the full detail.