Trishakti Industries has informed that pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘SEBI Listing Regulations’), the Board of Directors of the Company at their meeting held today i.e., 27th January, 2025 has appointment of Sudhanshu Goswami (DIN: 00763061) as Additional Director (Category: Non Executive Independent Director) of the Company with effect from 27th January, 2025, to hold the office for a term of five consecutive years, subject to approval of the Shareholders; appointment of Narainjeet Singh Hunjan (DIN: 10923798) as Additional Director (Category: Non Executive Independent Director) of the Company with effect from 27th January, 2025, to hold the office for a term of five consecutive years, subject to approval of the Shareholders; appointment of Sumit Anand (DIN: 10922634) as Additional Director (Category: Non Executive Independent Director) of the Company with effect from 27th January, 2025, to hold the office for a term of five consecutive years, subject to approval of the Shareholders.
The above information is a part of company’s filings submitted to BSE.
