Trident has informed that the Board of Directors in its meeting held today i.e. Thursday, August 08, 2024 has approved the following: Appointment of Sushil Sharma, as Company Secretary and Compliance Officer (Key Managerial Person) of the Company with effect from August 08, 2024 (from opening of Business hours). The requisite information, pursuant to SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123, dated July 13, 2023, is annexed as Annexure-I; Authorization to Key Managerial Person for determining the materiality of any event or any transaction or information and for the purpose of making disclosure to Stock Exchanges(s) as per Annexure-II. The Board meeting commenced at 10:30 AM (IST) and concluded at 11:30 AM (IST).
The above information is a part of company’s filings submitted to BSE.
