Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015, Trent has informed that Simon Susman was re-appointed as an Independent Director of the Company for a second term up to 10th May 2021, by the Members of the Company at 67th Annual General Meeting. Accordingly, Susman on completion of his second term, ceases to be a Director of the Company with effect from 11th May 2021. The Board places on record its appreciation of the valuable contribution made by Susman during his association with the Company.
The above information is a part of company’s filings submitted to BSE.