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Trident Ltd — Board/Management Information 2021
May 15, 2021
59305_rns_2021-05-15_fc9c24df-208e-4b7e-affe-815c216bd714.pdf
Board/Management Information
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TRIDENT/CS/���� Ma� ��, ����
The Ma�age� Lis��g Depa�t�e�t Na�o�al Sto�k E��ha�ge of I�dia Li�ited E��ha�ge Plaza, Plot No. C/�, G Blo�k Ba�d�a Ku�la Co�ple�, Ba�d�a �E� Mu��ai – ��� ��� S��ip Code:- TRIDENT
The Ma�age� Lis��g Depa�t�e�t BSE Li�ited Phi�oze Jeejee�ho� To�e�s Dalal St�eet Mu��ai – ��� ��� S��ip Code:- ������
Dea� Si�/ Mada�,
Su�: I���a�o� u�de� the Regula�o� �� of SEBI �Lis��g O�liga�o�s a�d Dis�losu�e Re�ui�e�e�ts� Regula�o�s, ���� �ega�di�g Cha�ge i� Di�e�to�s of the Co�pa��
The Boa�d of Di�e�to�s of the Co�pa�� i� thei� �ee��g held toda� i.e. Ma� ��, ���� has app�o�ed the follo�i�g:
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Cha�ge i� Desig�a�o� of M� Raji� De�a� �DIN:��������� to a�t as the Chai��a� of the Boa�d of the Co�pa�� �ith a� I��ediate effe�t.
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Appoi�t�e�t of Ms Usha Sa�g�a� �DIN: ��������� as Addi�o�al Di�e�to� i� the �apa�it� of No�E�e�u��e & I�depe�de�t Di�e�to� o� the Boa�d of the Co�pa�� �ith a� I��ediate effe�t.
The �e�uisite i�fo��a�o� pu�sua�t to SEBI Ci��ula� �o. CIR/CFD/CMD/�/���� dated Septe��e� �, ���� fo� the afo�esaid �ha�ges is a��e�ed as A��e�u�e-I.
Fu�the�, the addi�o�al i�fo��a�o� as �e�ui�ed i� te��s of S�hedule III of the SEBI �Lis��g O�liga�o�s a�d Dis�losu�e Re�ui�e�e�ts� Regula�o�s, ���� �ega�di�g the Resig�a�o� of Ms Palla�i Sha�dul Sh�off �DIN: ��������� as I�depe�de�t Di�e�to� of the Co�pa�� is e��losed as A��e�u�e-II.
This is fo� �ou� i�fo��a�o� & �e�o�ds please. Tha�ki�g �ou You�s faithfull� Fo� T�ide�t Li�ited
RAMANDEEP Digitally signed by RAMANDEEP KAUR KAUR Date: 2021.05.15 15:25:26 +05'30'
�Ra�a�deep Kau�� Co�pa�� Se��eta�� ICSI Me��e�ship No.: F����
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A��e�u�e-I
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Dis�losu�es �e�ui�ed u�de� Regula�o� �� of the SEBI �Lis��g O�liga�o�s a�d Dis�losu�e Re�ui�e�e�ts� Regula�o�s, ���� a�d SEBI Ci��ula� �o. CIR/CFD/CMD/�/���� dated Septe��e� �, ����
| S.No | Pa���ula�s | M� Raji� De�a� �DIN: ��������� |
Ms Palla�i Sha�dul Sh�of �DIN: ��������� |
Ms Usha Sa�g�a� �DIN: ��������� |
Ms Usha Sa�g�a� �DIN: ��������� |
|---|---|---|---|---|---|
| �. | Reaso� fo� �ha�ge �iz. appoi�t�e�t, �esig�a�o�, �e�o�al, death o� othe��ise |
Cha�ge i� Desig�a�o� to a�t as Chai��a� of the Boa�d |
Resig�a�o� | Appoi�t�e�t as a� Addi�o�al Di�e�to� i� the �apa�it� of No�- E�e�u��e a�d I�depe�de�t Wo�a� Di�e�to� |
|
| �. | Date of appoi�t�e�t/�essa�o� �as appli�a�le� & te�� of appoi�t�e�t |
Date of Cha�ge i� Desig�a�o�: Ma� ��, ���� Te�� of Appoi�t�e�t/Ne� Desig�a�o�: Till Septe��e� ��, ���� |
Ma� ��, ���� | Ma� ��, ���� Te�� of appoi�t�e�t: fo� a te�� of � �ea�s, i.e. �ll Ma� ��, ����; su�je�t to the app�o�al of sha�eholde�s i� the e�sui�g A��ual Ge�e�al Mee��g of the Co�pa�� |
|
| �. | B�ief p�ofle �i� �ase of appoi�t�e�t�; |
_ | _ | E��losed as | A��e�u�e-III |
| �. | Dis�losu�e of �ela�o�ships �et�ee� di�e�to�s �i� �ase of appoi�t�e�t of a di�e�to�� |
M� Raji� De�a� is �ot �elated to a�� of the Di�e�to� of the Co�pa�� |
_ | Ms Usha Sa�g�a� is �ot �elated to a�� of the Di�e�to� of the Co�pa��. |
|
| � | Co�f��a�o� | It is he�e�� �o�f��ed that he is �ot de�a��ed f�o� holdi�g of�e i� the �apa�it� of the di�e�to�/�hai��a� �� �i�tue of a�� SEBI O�de� o� a�� othe� autho�it� |
_ | It is he�e�� �o�f��ed that she is �ot de�a��ed f�o� holdi�g of�e i� the �apa�it� of the di�e�to� �� �i�tue of a�� SEBI O�de� o� a�� othe� autho�it� |
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A��e�u�e- II
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Addi�o�al i�fo��a�o� as �e�ui�ed i� te��s of S�hedule III of the SEBI �Lis��g O�liga�o�s a�d Dis�losu�e Re�ui�e�e�ts� Regula�o�s, ����
| Pa���ula�s | Re�a�ks |
|---|---|
| Detailed �easo�s fo� the �esig�a�o� of i�depe�de�t di�e�to�s as gi�e� �� the said di�e�to� shall �e dis�losed �� the listed e���es to the sto�k e��ha�ges. |
Ms Palla�i Sha�dul Sh�of has �ited the follo�i�g �easo�s fo� he� �esig�a�o� f�o� the Boa�d of Di�e�to�s of the Co�pa�� :- She �as o� the Boa�d of the Co�pa�� fo� a �e��-�e�� lo�g ��e, so i� �ie� of Good Go�e��a��e. Se�o�dl�, the �espo�si�ili�es at he� o�� f��, �ake it �e�� dif�ult fo� he� to de�ote ade�uate ��e to the Co�pa��. |
| The i�depe�de�t di�e�to� shall, alo�g �ith the detailed �easo�s, also p�o�ide a �o�f��a�o� that the�e is �o othe� �ate�ial �easo�s othe� tha� those p�o�ided |
Ms Palla�i Sha�dul Sh�of has �o�f��ed that the�e is �o othe� �ate�ial �easo� othe� tha� those p�o�ided a�o�e. |
| The �o�f��a�o� as p�o�ided �� the i�depe�de�t di�e�to� a�o�e shall also �e dis�losed �� the listed e���es to the sto�k e��ha�ges alo�g �ith the detailed �easo�s as spe�ifed a�o�e. |
The Cop� of Resig�a�o� alo�g�ith the Co�f��a�o� �� Ms Palla�i Sha�dul Sh�of is e��losed as A��e�u�e IV |
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A��e�u�e-III
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BRIEF PROFILE OF MS USHA SANGWAN, NON-EXECUTIVE AND INDEPENDENT WOMAN DIRECTOR OF TRIDENT LIMITED
Ms Usha Sa�g�a� �DIN: ���������, holds a Maste�’s Deg�ee i� E�o�o�i�s a�d a Post G�aduate Diplo�a i� Hu�a� Resou��e Ma�age�e�t. She has �� �ea�s of �o�k e�pe�ie��e �ith LIC of I�dia i��ludi�g �o�e tha� �� �ea�s of Boa�d le�el e�pe�ie��e i� �eputed �o�pa�ies like A�is Ba�k, BSE Li�ited, G�asi� I�dust�ies, Ult�ate�h Ce�e�ts, A��uja Ce�e�t, Voltas, LIC, LIC Housi�g Fi�a��e, GIC RE of INDIA, LIC Baha�ai�, Si�gapo�e, Nepal, SRI La�ka et�
She has �ee� a�a�ded the �Wo�e� Leade�ship A�a�d� i� BFSI se�to� �� I�s�tute of Pu�li� E�te�p�ise a�d �B�a�d Sla� Leade�ship A�a�d� �� CMO Asia fo� he� e��elle�t �o�t�i�u�o� to LIC. She has featu�ed i� FORBES a�o�gst �� top �usi�ess �o�e� of South East Asia a�d �ee� A�a�ded �ost po�e�ful �usi�ess �o�a� a�a�d �� Busi�ess Toda� fo� th�ee �o�se�u��e �ea�s.
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Annexure-IV
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