Triveni Turbine has informed that it enclosed, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Postal Ballot Notice dated 27th January, 2022 together with the Explanatory Statement thereto, seeking approval of the Members for the appointment of Vijay Kumar Thadani as an Independent Director of the Company, as set out in the said Notice.
The above information is a part of company’s filings submitted to BSE.