Trident has informed that the Board of Directors of the Company in their meeting held today April 6, 2020, have approved the resignation of Amandeep (DIN:00226905) as Director, Managing Director & KMP of the Company, with an immediate effect, on account of personal reasons; appointment of Pooja Luthra (DIN:03413062) as an Additional Director (Non-Executive Non Independent) of the Company with an immediate effect. The company has confirmed that she is not debarred from holding office in the capacity of the director by virtue of any SEBI Order or any other authority; and approved change in the designation of Deepak Nanda (DIN:00403335) from Whole-time Director to Managing Director & KMP of the Company. The requisite information pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015, for the above-mentioned changes in Directors composition, is annexed as Annexure-I. Consequent to the above changes, the updated contact details of the authorized persons, for the purpose of determining the materiality of any event or any transaction or information and for the purpose of making disclosure to Stock Exchanges as enclosed.
The above information is a part of company’s filings submitted to BSE.
Company Name | CMP |
---|---|
Trident | 38.08 |
Filatex India | 57.90 |
Sutlej Textiles&Inds | 56.12 |
Nahar Spinning Mills | 278.00 |
Nitin Spinners | 339.85 |
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