Trident Ltd — Board/Management Information 2021

May 15, 2021

TRIDENT/CS/2021 May 15, 2021

The Manager	The Manager
Lisng Department	Lisng Department
Naonal Stock Exchange of India Limited	BSE Limited
Exchange Plaza, Plot No. C/1, G Block	Phiroze Jeejeebhoy Towers
Bandra Kurla Complex, Bandra (E)	Dalal Street
Mumbai – 400 051	Mumbai – 400 001
Scrip Code:- TRIDENT	Scrip Code:- 521064

Dear Sir/ Madam,

Sub: Inmaon under the Regulaon 30 of SEBI (Lisng Obligaons and Disclosure Requirements) Regulaons, 2015 regarding appointment of Key Managerial Personnel (Chief Execuve Officer) of the Company

The Board of Directors of the Company in their meeng held today i.e. May 15, 2021 has approved the following:

• 1. Appointment of Mr Swapan Nath as Chief Execuve Officer & Key Managerial Personnel (CEO & KMP) for Budhni Locaon of the Company.
• 1. Appointment of Mr Naveet Jindal as Chief Execuve Officer & Key Managerial Personnel (CEO & KMP) for Paper, Chemicals and Energy Business of the Company.

The requisite informaon pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 for the aforesaid appointments is annexed as Annexure-I.

This is for your informaon & records please.

Thanking you Yours faithfully For Trident Limited

RAMAND EEP KAUR Digitally signed by RAMANDEEP KAUR Date: 2021.05.15 15:29:59 +05'30'

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

Annexure-I

Disclosures required under Regulaon 30 of the SEBI (Lisng Obligaons and Disclosure Requirements) Regulaons, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015

S.No	Parculars	Mr Swapan Nath	Mr Naveet Jindal
1.	Reason for change viz. appointment,resignaon, removal, death orotherwise	Appointed as Chief ExecuveOfficer & Key Managerial Personnel(CEO & KMP) for Budhni locaon ofthe Company	Appointed as Chief ExecuveOfficer & Key ManagerialPersonnel (CEO & KMP) forPaper, Chemicals and EnergyBusiness of the Company
2.	Date of appointment/cessaon (asapplicable) & term of appointment	W.e.f May 15, 2021 ll the meBoard revokes	W.e.f May 15, 2021 ll theme Board revokes
3.	Brief profile (in case ofappointment);	Annexure-II	Annexure-III
4.	Disclosure of relaonships betweendirectors (in case of appointment ofa director)	Not Applicable

Annexure-II

BRIEF PROFILE OF MR SWAPAN NATH AS CHIEF EXECUTIVE OFFICER & KEY MANAGERIAL PERSONNEL (CEO & KMP) FOR BUDHNI LOCATION OF THE COMPANY

Mr Swapan Nath is an ace professional with more than 39 years of rich & varied experience in hardcore manufacturing, Internaonal Markeng & supply chain leadership in the world of Texles. He is a proven business leader in Texles from World's top Texle Business Houses. His strong problem-solving atude, Innovave and analycal thinking makes him outstanding among others. Currently, he is heading the Home Texles of Trident Limited.

The Company is confident enough that the performance of Home Texle operaons of the Company will touch new heights under the direcon of this exemplary leader.

Annexure-III

BRIEF PROFILE OF MR NAVEET JINDAL AS CHIEF EXECUTIVE OFFICER & KEY MANAGERIAL PERSONNEL (CEO & KMP) FOR PAPER, CHEMICALS AND ENERGY BUSINESS OF THE COMPANY

Mr Naveet Jindal is an adept professional with more than 20 years of experience in his niche. His experse in the area of Markeng Management, Sales Planning and Business Development shout out his Business execuonary skills. His never say die atude along with disciplined approach works wonder and makes him a seasoned professional.

The Company by designang him as the CEO & KMP for Paper, Chemicals & Energy Business, is expecng to add enormous opportunies and heaps of success in Paper, Chemicals & Energy Business Vercals of the Company.