Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III of said Regulations, Trishakti Electronics & Industries has informed that the Board of Directors in its meeting held today i.e. December 05, 2022, considered and approved the following: Resignation by Nandini Dharnidharka, Company Secretary & Compliance Officer of the Company from the post of Company Secretary & Compliance Officer of the Company due to some personal reasons with effect from December 5, 2022; Appointment of Dipti Goenka (Membership No. A37824) as Company Secretary & Compliance Officer of the Company with effect from December 5, 2022. The detailed profile of Dipti Goenka as per requirement of Regulation 30 is given in Annexure 1. The above information will be made available on the website of the Company www.trishakti.com
The above information is a part of company’s filings submitted to BSE.
