Titan Company Limited (TITAN) — Board Meeting | 8 May 2025(3 announcements)

· NSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
1 Board Meeting 🟡 Notable Neutral 📄 PDF

Titan Company Limited announced the succession plan for its Managing Director during a board meeting held on May 8, 2025. C.K. Venkataraman will retire on December 31, 2025, and Ajoy Chawla, currently CEO of the Jewellery Division, will succeed him effective January 1, 2026, pending shareholder approval. The transition reflects internal leadership continuity within the Tata Group ecosystem.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

Titan Company announced the appointment of Ms. Shalini Kapoor as an Additional Director and Independent Director effective May 9, 2025, following board approval and shareholder confirmation requirements. Her five-year term begins immediately, adding technology expertise to the board.

3 Board Meeting 🟡 Notable Neutral 📄 PDF

Titan Company Limited announced the board's approval to appoint BMP & Co. LLP as its secretarial auditor for five years starting FY 2025-26, pending shareholder ratification at the upcoming AGM.

About Titan Company Limited (TITAN)

Consumer Durables · Consumer Durables · Listed on NSE

Market Cap: ₹3,70,126.93 Cr P/E: 77.6 ROE: 41.0% ROCE: 34.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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