Trident Ltd — Board/Management Information 2019

Jan 15, 2019

TRIDENT/CS/2019 January 15, 2019

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	TRIDENT/CS/2019January 15, 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 today i.e. January 15, 2019 has approved the appointment of Mr Gunjan Shroff, as Chief Financial Officer of the Company.

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:

a	Reason for change viz. appointment,resignation,removal,deathorotherwise;	Appointment as Chief Financial Officer ofthe Company.
b	Date of appointment/cessation (asapplicable)& term of appointment;	Date of Appointment : January 15, 2019Term of appointment: Not Applicable
c	Brief profile (in case of appointment);	Mr Gunjan Shroff, aged 41 years, holds abachelor’s degree in commerce from theUniversity of Calcutta and a master’s degreein business administration from the PanjabUniversity, Chandigarh. He has over 15 yearsof experience in finance, banking andaccounting.
d	Disclosure of relationships betweendirectors (in case of appointment of adirector).	Not Applicable

Thanking you,

Yours faithfully,

For Trident Limited

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(Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160

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