TTK Healthcare Limited at its board meeting held on May 24, 2024, approved the appointment of Ms. Gowry A Jaishankar as Company Secretary and Compliance Officer of the Company, with effect from 1st June, 2024 and the relinquishment of office of Company Secretary by Mr. S Kalyanaraman, with effect from 1st June, 2024. He has been appointed as Wholetime Director & Chief Executive Officer (CEO), with effect from 1st June, 2024. Gowry is a B.Com Graduate and has qualified as Company Secretary in 2016 and an Associate Member of the Institute of Company Secretaries of India having Membership No.

A48956. She also holds a Master's Degree in Corporate Law. Ms Gowry A Jaishankar has been working in the Company since 19th May, 1995, with 29 years of experience in the Secretarial and Legal Department.

Currently, she is holding the position of Assistant General Manager - Legal & Secretarial and the Deputy Nodal Officer. She has been assisting the Wholetime Director & Secretary in all respects to ensure compliance with regulations applicable to the listed Company all these years.