Trishakti Electronics & Industries has informed that on recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company in its meeting held today on Thursday, October 7, 2021, has appointed Nandini Dharni Dharka, as Company Secretary (CS) and Compliance Officer (CO) of the Company with effect from October 7, 2021. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules Nandini Dharni Dharka will be the Whole Time Key Managerial Personnel of the Company. The detailed profile of Nandini Dharni Dharka as per requirement of Regulation 30 of Listing Regulations read with SEBI circular CIR/CFD/CMD/4/2015 dated October 7, 2021 the information is given in annexure 1.
The above information is a part of company’s filings submitted to BSE.
