Pursuance to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Trivikrama Industries has informed that the Board of Directors of the Company at its meeting held has considered and approved the Appointment of Jayaram Kumar (DIN: 08006103) as Additional cum Independent Director with immediate effect; and resignation of Krishna Prasad (DIN: 07553807) Director with effect from the closing hours of today, ie., 02nd December 2017.
The above information is a part of company’s filings submitted to BSE.