Trident has informed that pursuant to recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Usha Sangwan (DIN: 02609263), as Non-Executive Independent Director of the Company for the second term of 2 years, i.e. from May 15, 2026 to May 14, 2028, subject to approval of the shareholders. The detail(s) as required under Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended) is provided as Annexure.
The above information is a part of company’s filings submitted to BSE.
