Trident Ltd — Board/Management Information 2019

May 13, 2019

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TRIDENT/CS/2019 May 13, 2019

	TRIDENT/CS/2019May13,2019
The ManagerListing DepartmentNational Stock Exchange of India LimitedExchange Plaza, Plot No. C/1, G BlockBandra Kurla Complex, Bandra (E)Mumbai – 400 051	The ManagerListing DepartmentBSE LimitedPhiroze Jeejeebhoy TowersDalal StreetMumbai – 400 001
Scrip Code:- TRIDENT	Scrip Code:- 521064

Dear Sir/ Madam

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure

Requirements) Regulations, 2015

The Board of Directors of the Company in their meeting held on May 13, 2019 has approved the re-appointment of the following Auditors:

1. M/s Ramanath Iyer & Co., Cost Accountants, New Delhi, (Firm Registration No. 000019) as Cost Auditors and of the Company for the Financial Year 2019-20.

The disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are as follows:

S No.	Particulars	Details of information
a	Reasonforchange viz.appointment,resignation,removal,deathorotherwise;	Re-appointment of Cost Auditors as per Section 148of the Companies Act, 2013
b	Dateofappointment/cessation (asapplicable)&termofappointment;	Re-appointed on May 13, 2019 for the Financial Year2019-20.
c	Brief profile (in case ofappointment);	M/s Ramanath Iyer & Co., Cost Accountants (FirmRegistration No. 000019) is a New Delhi based firm ofCost Accountants.M/s Ramanath Iyer & Co., is a firm of reputecomprising of a team of professionals who arequalified Cost Accountants.

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1. M/s Vinod Kothari & Company, Practising Company Secretaries, Kolkata (UIN: P1996WB042300) as Secretarial Auditors of the Company for the Financial Year 2019-20.

The disclosures as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are as follows:

S No.	Particulars	Details of information
a	Reasonforchange viz.appointment,resignation,removal,deathorotherwise;	Re-appointment of Secretarial Auditors as perSection 204 of the Companies Act, 2013
b	Dateofappointment/cessation (asapplicable)&termofappointment;	Re-appointed on May 13, 2019 for the Financial Year2019-20.
c	Brief profile (in case ofappointment);	M/s Vinod Kothari & Company, Practising CompanySecretaries (UIN: P1996WB042300) is a Kolkata basedfirm of Company Secretaries.M/s Vinod Kothari & Company is a firm of stature,specialized in research based Consultancy.

Thanking you, Yours sincerely,

For Trident Limited

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(Ramandeep Kaur) Company Secretary

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ICSI Membership No.: F9160

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