Pursuant to the Regulation 30 and 51 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Triveni Glass has informed that Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee, has appointed Ishwar Chandra Agarwal (DIN: 09641942) as an Additional-Non-Executive Independent Director of the Company with effect from 21st June 2022. In terms of SEBI Circular No OR/CFD/CMD/4/2015 dated September 9, 2015, the details are given as an Annexure to this letter.
The above information is a part of company’s filings submitted to BSE.
