TTK Healthcare Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
TTK Healthcare Limited
Symbol
TTKHLTCARE
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Yes
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
27-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Notes To Annexure1Explanatory Text Block
The Corporate Governance for the Quarter ended December 31, 2025, was placed before the Board at its Meeting held on January 22, 2026 and the same was taken on record. There were no comments / observations / advice. The Corporate Governance Report for the Quarter ended March 31, 2026 will be placed before the Board at its ensuing Meeting.
Disclosure Of Related Party Transactions On Consolidated Basis
Not Applicable
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://ttkhealthcare.com/wp-content/uploads/2021/03/Form_MGT_7-Website.pdf
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://ttkhealthcare.com/investorlist/paper-advertisements/
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
https://ttkhealthcare.com/wp-content/uploads/2019/09/Dividend-Distribution-Policy.pdf
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://ttkhealthcare.com/wp-content/uploads/2019/09/Policy-for-Disclosure-of-Events-or-Information.pdf
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://ttkhealthcare.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://ttkhealthcare.com/wp-content/uploads/2019/09/TTKHC-Whistle-Blower-Policy-1.pdf
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://ttkhealthcare.com/investorlist/financial-results/
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://ttkhealthcare.com/wp-content/uploads/2019/09/RPT-Policy-22012026.pdf
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://ttkhealthcare.com/investorlist/share-holding-pattern/
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://ttkhealthcare.com
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://ttkhealthcare.com
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://ttkhealthcare.com/wp-content/uploads/2022/07/KMPs-Contact-Details-21032025.pdf
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://ttkhealthcare.com/investors/
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://ttkhealthcare.com/wp-content/uploads/2023/04/MOA-AOA.pdf
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://ttkhealthcare.com/wp-content/uploads/2022/07/SESCR31032023.pdf
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE910C01018
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
GOWRY A JAISHANKAR
Name Of Signatory Affirmations
GOWRY A JAISHANKAR
Name Of Signatory For Annual Affirmations
GOWRY A JAISHANKAR
Name Of Signatory For Quartely Affirmations
GOWRY A JAISHANKAR
Name Of The Company
TTK HEALTHCARE LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
CHENNAI
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
The Company has taken Loans / Guarantees / Comfort Letter / Securities.
Recommendation Of Board
Yes
Remarks For Exchange Not For Website Dissemination
******
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
t00183
Scrip Code
507747
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
TTKHLTCARE
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentCessationTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrRAGHUNATHAN THIRUVALLUR THATTAI******00043455Executive DirectorChairperson related to Promoter08-Jul-1952NoActiveNot Applicable31-Dec-199801-Nov-20212932000
2MrRAJIV TULSHAN******00009876Non-Executive - Non Independent DirectorNot Applicable20-Sep-1957NoActiveNot Applicable30-Nov-198424-Jul-20241010
3MrKRISHNAMURTHY SHANKARAN******00043205Non-Executive - Non Independent DirectorNot Applicable11-Nov-1953NoActiveNot Applicable09-Oct-200025-Jul-20231021
4MrRAMESH RAJAN NATARAJAN******01628318Non-Executive - Independent DirectorNot Applicable05-Jul-1957NoActiveNot Applicable03-Feb-201603-Feb-202103-Feb-20261204453
5MrVIJAYARAGHAVACHARI RANGANATHAN******00550121Non-Executive - Independent DirectorNot Applicable10-Nov-1958NoActiveNot Applicable01-Jun-201901-Jun-2024823343
6MrSUBRAMANIAM KALYANARAMAN******00119541Executive DirectorNot ApplicableCEO-MD15-Sep-1962NoActiveNot Applicable22-Aug-201401-Jun-2024821000
7MrMUKUND THIRUVALLUR THATTAI******07193370Non-Executive - Non Independent DirectorNot Applicable23-Dec-1976NoActiveNot Applicable09-Sep-202225-Jul-20252010
8MrMURALI NEELAKANTAN******02453014Non-Executive - Independent DirectorNot Applicable04-Oct-1972NoActiveNot Applicable22-Aug-202422-Aug-202419.31100
9MrsHASTHA SHIVARAMAKRISHNAN******00391864Non-Executive - Independent DirectorNot Applicable09-Nov-1958NoActiveNot Applicable16-Oct-202416-Oct-202417.51100
10MrsSUBASHREE ANANTKRISHNAN******10898908Non-Executive - Independent DirectorNot Applicable30-Nov-1963NoActiveNot Applicable24-Jan-202524-Jan-202514.231110
11MrVAITHIANATHAN SUNDARESAN******11435475Non-Executive - Independent DirectorNot Applicable15-May-1954NoActiveYes24-Jan-202622-Dec-202503-Mar-20261110

Committee Disclosures

Entry CompComit100
Date of Appointment
27-May-2021
Entry CompComit101
Date of Appointment
27-May-2021
Entry CompComit102
Date of Appointment
27-Mar-2025
Entry CompComit122
Date of Appointment
22-Aug-2014
Entry CompComit123
Date of Appointment
22-Aug-2014
Entry CompComit124
Date of Appointment
22-Aug-2024
Entry CompComit125
Date of Appointment
22-Aug-2024
Entry CompComit14
Date of Appointment
09-Aug-2019
Entry CompComit15
Date of Appointment
06-Apr-2001
Entry CompComit16
Date of Appointment
22-Aug-2024
Date Of Cessation Of Director In Committee
03-Feb-2026
Entry CompComit17
Date of Appointment
27-Mar-2025
Entry CompComit18
Date of Appointment
03-Feb-2026
Entry CompComit41
Date of Appointment
09-Aug-2019
Date Of Cessation Of Director In Committee
03-Feb-2026
Entry CompComit42
Date of Appointment
22-Aug-2024
Entry CompComit43
Date of Appointment
30-Jan-2002
Entry CompComit44
Date of Appointment
25-Oct-2024
Entry CompComit45
Date of Appointment
27-Mar-2025
Entry CompComit46
Date of Appointment
03-Feb-2026
Entry CompComit68
Date of Appointment
30-Jan-2002
Entry CompComit69
Date of Appointment
30-Oct-2007
Entry CompComit70
Date of Appointment
22-Aug-2024
Entry CompComit95
Date of Appointment
25-Oct-2024
Entry CompComit96
Date of Appointment
27-May-2021
Entry CompComit97
Date of Appointment
27-May-2021
Date Of Cessation Of Director In Committee
03-Feb-2026
Entry CompComit98
Date of Appointment
03-Feb-2026
Entry CompComit99
Date of Appointment
27-May-2021
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://ttkhealthcare.com/wp-content/uploads/2019/09/Composition-of-various-Board-Committees-w.e.f-February-03-2026.pdf
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
00550121
Member Name
VIJAYARAGHAVACHARI RANGANATHAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00043205
Member Name
KRISHNAMURTHY SHANKARAN
Position
Non-Executive - Non Independent Director

Audit Committee

Additional Position
Member
Director DIN
01628318
Member Name
RAMESH RAJAN NATARAJAN
Notes
Tenure Completion
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10898908
Member Name
SUBASHREE ANANTKRISHNAN
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
11435475
Member Name
VAITHIANATHAN SUNDARESAN
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
00043455
Member Name
RAGHUNATHAN THIRUVALLUR THATTAI
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00043205
Member Name
KRISHNAMURTHY SHANKARAN
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00009876
Member Name
RAJIV TULSHAN
Position
Non-Executive - Non Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
02453014
Member Name
MURALI NEELAKANTAN
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
01628318
Member Name
RAMESH RAJAN NATARAJAN
Notes
Tenure Completion
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02453014
Member Name
MURALI NEELAKANTAN
Notes
Mr. Murali Neelakantan was appointed as a Member on 22-08-2024 and the Chairman on 03-02-2026
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00043205
Member Name
KRISHNAMURTHY SHANKARAN
Position
Non-Executive - Non Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00391864
Member Name
HASTHA SHIVARAMAKRISHNAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
10898908
Member Name
SUBASHREE ANANTKRISHNAN
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
11435475
Member Name
VAITHIANATHAN SUNDARESAN
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
BHAGAVATULA VENKATAKANAKA DURGAPRASAD
Notes
Mr Bhagavatula Venkatakanaka Durgaprasad, President - Finance (CFO) is a Company Executive and not a Director.
Position
President - Finance

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
VENGIPURAM KRISHNASWAMY SRINIVASAN
Notes
Mr Vengipuram Krishnaswamy Srinivasan, Senior Vice President - Finance is a Company Executive and not a Director.
Position
Senior Vice President - Finance

Risk Management Committee

Additional Position
Member
Director DIN
99999999
Member Name
BALAGOPAL HARIKUMAR
Notes
Mr Balagopal Harikumar, Assitant Vice President - IT is a Company Executive and not a Director.
Position
Assitant Vice President - IT

Risk Management Committee

Additional Position
Chairperson
Director DIN
00391864
Member Name
HASTHA SHIVARAMAKRISHNAN
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00043205
Member Name
KRISHNAMURTHY SHANKARAN
Position
Non-Executive - Non Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
01628318
Member Name
RAMESH RAJAN NATARAJAN
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
11435475
Member Name
VAITHIANATHAN SUNDARESAN
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00119541
Member Name
SUBRAMANIAM KALYANARAMAN
Position
Executive Director

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
00043205
Member Name
KRISHNAMURTHY SHANKARAN
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00009876
Member Name
RAJIV TULSHAN
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00550121
Member Name
VIJAYARAGHAVACHARI RANGANATHAN
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
22-Dec-2025
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
30
Number Of Directors Present In Meeting Of Board Of Directors
11
Number Of Independent Directors Attending The Meeting
6
Total Number Of Directors As On Date Of The Meeting
11
Entry MeetingBOD3
Dates Of Meeting If Any In The Relevant Quarter
23-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
59
Number Of Directors Present In Meeting Of Board Of Directors
10
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
10
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
17-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
96
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
22-Jan-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
03-Mar-2026
Maximum Gap Between Any Two Consecutive Meetings
39
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://ttkhealthcare.com/wp-content/uploads/2019/09/Contact-Information-IGR.pdf
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://ttkhealthcare.com/contact-us/
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not acquired shares or voting rights in unlisted companies during the financial year.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Same as reported in the previous Quarter.
Date of Initiation
01-Apr-2001
Opposing Party
Assessing Officer, Corporate Ward 3(1) CHE
Status (Previous Disclosure)
Disallowance value of Logo Charges, Royalty Charges, Depot Service Charges, pending in High Court of Madras (Rs.2030.42 Lakhs) for AY 2001-02 to 2012-13
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
Appeal intended to be filed before the GST Tribunal.
Date of Initiation
10-Sep-2024
Opposing Party
Assistant State Tax Officer, Wayanad Kerala
Status (Previous Disclosure)
1. The Assistant State Tax Officer, Squad No.1 had intercepted goods for alleged wrong classification in Wayanad Check Post. 2. Company's appeal before the Joint Commissioner was dismissed. 3. Writ Appeal was filed against that in the Hon'ble High Court of Judicature at Kerala. 4. Interim stay obtained from the said High Court deferring the recovery proceedings till the GST Tribunal is consituted and an appeal in that forum is filed. (Impact - Rs.0.98 lakhs) .
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
Same as reported in the previous Quarter. Unlikely to be taken up.
Date of Initiation
01-Apr-1988
Opposing Party
The Customs, Excise and Sevice Tax Appellate Tribunal Chennai
Status (Previous Disclosure)
Show cause notice received for erroneous refund (1988-89 to 2000-01) - Rs. 1,15,20,000
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
Same as reported in the previous Quarter. Unlikely to be taken up
Date of Initiation
01-Apr-2002
Opposing Party
The Commissioner of Central Excise (Appeals)
Status (Previous Disclosure)
Order pending to be received from Commissioner (Appeals) (2002-03) Rs. 42,000
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
Same as reported in the previous Quarter. Unlikely to be taken up.
Date of Initiation
01-Apr-1995
Opposing Party
The Customs, Excise and Sevice Tax Appellate Tribunal Chennai
Status (Previous Disclosure)
Disputes under different heads covering the years 1995-1996 to 2007-2008 amounting Rs. 2,70,000.
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
Same as reported in the previous Quarter. Unlikely to be taken up.
Date of Initiation
01-Apr-1994
Opposing Party
The Deputy Commissioner of Central Excise Aurangabad
Status (Previous Disclosure)
Goods classification issue covering two years, 1994 -1995 & 1995-1996 amounting to Rs. 74,000 .
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
Same as reported in the previous Quarter. Very Old Case .Unlikely to be taken up. Interest for FY 25-26 added Rs 13403/-. Total Impact Rs. 425282/-
Date of Initiation
01-Apr-2005
Opposing Party
The Commissioner of Central Excise (Appeals) Banglore & CESTAT Bangalore.
Status (Previous Disclosure)
Inadmissible CENVAT Credit issue (2005-06 to 2007-08) - Rs.3,98,000. Interest for 24-25 added. Total Impact Rs 411879/-. Unlikely to be taken up
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
Same as reported in the previous Quarter. Unlikely to be taken up.
Date of Initiation
01-Apr-1992
Opposing Party
Settlement Commission, Chennai
Status (Previous Disclosure)
Department has not replied to SETCOM with regard to Interest liability. It has been pending for a long period. (1992-93 to 2005-06) - Rs. 20,30,000
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
Favourable Order Received. Closed
Date of Initiation
01-Apr-2010
Opposing Party
CESTAT, Chennai
Status (Previous Disclosure)
1. Latex classification issue not taken up for a long time. (2010-11 to 2011-12) - Rs. 3,50,30,000 2. Interest for 24-25 added. Total Impact Rs 3,64,12,502/- CESTAT Hearing Over. Order Reserved.
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
Appeal filed before Additional Commissioner in March 26. Personal hearing held on 15/04/26. Awaitng further order.
Date of Initiation
24-Dec-2025
Opposing Party
Office of the Joint Commissioner of State Tax, Patna Special Circle
Status (Previous Disclosure)
Order DRC 07 received for FY 2021-22 amounting to Rs 1442991/- including interest and penalty for excess availment of ITC and wrong availment of ISD.Application for Rectification of demand order filed.No Response recived.
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
Order of DRC 01A received on dated 06/04/26. Reply to be filed.
Date of Initiation
21-Nov-2025
Opposing Party
Office of the Assistant Commissioner, Central Tax, Audir Circle Ranchi
Status (Previous Disclosure)
ADT O2 order passed for FY 2020-21 to 2023-24 regarding wrong availament and utilization of ITC Rs 5,06,563/- plus interest and penalty as applicable. Awaiting SCN from the Department.
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Same as reported in the previous Quarter. Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the case
Date of Initiation
03-Mar-2025
Opposing Party
Assessing Officer, Corporate Ward 3(1) CHE
Status (Previous Disclosure)
1. Disallowance of Interest (Rs.323.75 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2013-14. [Already disclosed vide Communication No.TTKH:SEC:GJ:057:25 dated 14.02. 2025]. 2. The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025. 3. The hearing of Court got postponed. Subsequent to the Writ filed by the Company for AY 2016-17 and AY 2017-18, Court has combined all 5 years (AY 2013-14 to AY 2017-18) and would hear the matter on 27.01.2026
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
DRC 07 dated 18/03/26 received. Payment made . Case closed
Date of Initiation
12-Dec-2025
Opposing Party
Department of Revenue , GST, Audit-I Mumbai
Status (Previous Disclosure)
Order ADT 02/ DRC-01 Passed for FY 2020-21 to 2023-24 regarding Rule 42 reversal, Ineligible ITC & ITC on Free Sample Distribution amounting to Rs 6,42,120/- plus interest and penalty as applicable. Appeal intended to be filed.
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
Appeal yet to be heard.
Date of Initiation
28-Oct-2025
Opposing Party
Govt of West Bengal Directorate of Commercial Tax
Status (Previous Disclosure)
Determination of Entry Tax Due amounting Rs 181925/- for FY 17-18. Appeal filed aginst the said demand order.
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
Classification Issues with regard Titanium Round Bars for Ortho Division and consesequent concession in BCD. *For One Bill of Entry - Department has filed an Appeal in CESTAT against Order-in-Appeal of Commissioner (Appeals) (rs. 37,962/-). *For Four Bill of Entry - Appeal Filed by the Company on January 27, 2026 before Commissioner (Appeals) (Rs 8351644/-). *For One Bill of Entry - Reply to Pre Show Cause Notice dated Feb 21, 2026 filed by the Company on March 06, 2026 (Rs106620/-)
Date of Initiation
27-Jan-2026
Opposing Party
Office of the Principal Commissioner of Custom (AIR CARGO)
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
Disallowance of GST input Tax Credit of Rs.62374/- each CGST and SGST. Penalty imposed Rs.62374/- each CGST & SGST. Show Cause Notice & order isued.Demand Raised. Appeal to be filed before the Joint Commissioner of GST & C. Ex, Chennai.
Date of Initiation
30-Mar-2026
Opposing Party
Office of the Superintendent of GST & Cen.Excise, Range-1. Mylapore Division, Chennai.
Status (Previous Disclosure)
Not Applicable
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Same as reported in the previous Quarter. Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the case
Date of Initiation
10-Feb-2025
Opposing Party
Assessing Officer, Corporate Ward 3(1) CHE
Status (Previous Disclosure)
1. Disallowance of Interest (Rs.56.38 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2014-15. [Already disclosed vide Communication No.TTKH:SEC:GJ:057:25 dated 14.02. 2025]. 2. The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025. The hearing of Court got postponed. Subsequent to the Writ filed by the Company for AY 2016-17 and AY 2017-18, Court has combined all 5 years (AY 2013-14 to AY 2017-18) and would hear the matter on 27.01.2026
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Same as reported in the previous Quarter. Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the case
Date of Initiation
19-Feb-2025
Opposing Party
Assessing Officer, Corporate Ward 3(1) CHE
Status (Previous Disclosure)
1. Disallowance of Interest (Rs.237.17 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2015-16. [Already disclosed vide Communication No.TTKH:SEC:GJ:061:25 dated 25.02. 2025]. 2.The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025. The hearing of Court got postponed. Subsequent to the Writ filed by the Company for AY 2016-17 and AY 2017-18, Court has combined all 5 years (AY 2013-14 to AY 2017-18) and would hear the matter on 27.01.2026
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Same as reported in the previous Quarter. Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the case
Date of Initiation
26-Aug-2025
Opposing Party
Assessing Officer, Corporate Ward 3(1) CHE
Status (Previous Disclosure)
Disallowance of Interest (Rs.126.41 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2016-17. [Already disclosed vide ommunication No.TTKH:SEC:SL:198:25 dated 26.08. 2025] The Company would prefer necessary Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. The Company has filed Writ petition before the Hon'ble High Court of Judicature at Madras against the order. The Court has grnted stay of recovery of interest already given and the matter Is posted for hearing on 27.01.2026.
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Same as reported in the previous Quarter. Hon'ble High Court of Judicature at Madras has adjourned the said case and yet to hear the case
Date of Initiation
26-Aug-2025
Opposing Party
Assessing Officer, Corporate Ward 3(1) CHE
Status (Previous Disclosure)
Disallowance of Interest (Rs.87.63 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2017-18. [Already disclosed vide Communication No.TTKH:SEC:SL:198:25 dated 26.08. 2025] The Company would prefer necessary Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. The Company has filed Writ petition before the Hon'ble High Court of Judicature at Madras against the order. The Court has grnted stay of recovery of interest already given and the matter Is posted for hearing on 27.01.2026.
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
Additional Submissions made. CIT(A) yet to pass orders
Date of Initiation
25-Mar-2025
Opposing Party
Assessing Officer, Corporate Ward 3(1) CHE
Status (Previous Disclosure)
Disallowance of Depot Service Charges, Logo Charges pending in CIT(A) (Rs.127.79 lakhs) for AY 2023-24.
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
Matter yet to be heard by CIT(A). Status quo remains
Date of Initiation
23-Sep-2025
Opposing Party
Assessment Unit, Income Tax Department
Status (Previous Disclosure)
1. Department has imposed a Penalty of Rs 30.29 Lakhs under Section 270A of the Income Tax Act, 1961 for AY 2018-19. 2. Company has gone on appeal with CIT (Appeals) against the Penalty Order.
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
Appeal heard on 16/12/25. Appeal Order received dismissing the Petition. Appeal intended to be filed before the GST Tribunal. Interest for FY 25-26 added Rs.393119/- Total Impact Rs 49.73 Lakhs.
Date of Initiation
30-Jan-2024
Opposing Party
Office of the Assistant Commissioner of GST and Central Excise , Puducherry Division -II
Status (Previous Disclosure)
1. GST/RCM on foreign expenses and freight charges. Total Impact - Rs.44.83 Lakhs (2018-19 to 2021-22) 2. Appeal filed before Additional Commissioner. Appeal yet to be heard. Total Impact Rs.45.80 Lakhs . Interest for FY 24-25 added. Personal hearing held on dated 16/12/2025. Awaiting further Orders.
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Entry I_ImpositionOfFineOrPenalty1
Authority
Goods and Services Tax- Maharshtra
Date Of Receipt Of Direction Or Order Including Any Ad Interim Or Interim Orders Or Any Other Communication From The Authority
16-Mar-2026
Financial / Operational Impact
NIL
Nature And Details Of The Action Taken Or Order Passed
Fine / Penalty
Violation Details
GST Assessment FY 20-21, 21-22,22-23 & 23-24 Penalty Paid Rs 70004/-
Entry MainD
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
Yes