Trident Ltd — Board/Management Information 2021

Oct 21, 2021

==> picture [524 x 113] intentionally omitted <==

TRIDENT/CS/2021 October 21, 2021

The Manager Lis�ng Department Na�onal Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip Code:- TRIDENT

The Manager Lis�ng Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001 Scrip Code:- 521064

Dear Sir/ Madam,

Sub: In�ma�on under the Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 regarding appointment of Key Managerial Personnel (Chief Financial Officer) of the Company

The Board of Directors of the Company in their mee�ng held today i.e. October 21, 2021 has approved the appointment of Mr Abhinav Gupta as a Chief Financial Officer & Key Managerial Personnel (CFO & KMP) of the Company.

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

This is for your informa�on & records please.

Thanking you Yours faithfully For Trident Limited

RAMAND Digitally signed by RAMANDEEP KAUR EEP KAUR Date: 2021.10.21 19:35:39 +05'30' (Ramandeep Kaur) Company Secretary ICSI Membership No.: F9160

Encl: As above

==> picture [524 x 68] intentionally omitted <==

21/10/2021

TL/2021/015503

Annexure-I

==> picture [524 x 113] intentionally omitted <==

Disclosures required under Regula�on 30 of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 and SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015

1.	Reason for change viz. appointment, resigna�on, removal, death or otherwise	Appointment
2.	Date of appointment & term of appointment	Mr Abhinav Gupta shall be the Chief Financial Ofcer & Key Managerial Personnel (CFO & KMP) of the Company w.e.f October 21, 2021
3.	Brief profle (in case of appointment)	Mr Abhinav Gupta, aged about 41 years, is an ace professional with more than 15 years of rich & varied experience across a wide spectrum of fnance func�ons, which includes, Corporate Finance, Investment Banking and other incidental strategy work. He is a man of robust set of skills in strategy, analy�cal competence, communica�on and leadership, which enables him to drive the organiza�on as a strategic resource. He has done B.E from VNIT, Nagpur and pursued his MBA from IIT, Delhi. Apart from Trident Limited, Mr Abhinav Gupta has also worked with SBI Capital Markets Limited.
4.	Disclosure of rela�onships between directors (in case of appointment of a director)	Not Applicable

==> picture [524 x 68] intentionally omitted <==

21/10/2021

TL/2021/015503