Trident Ltd — Board/Management Information 2021

May 15, 2021

TRIDENT/CS/2021 May 15, 2021

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

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 Execu�ve Officer) of the Company

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

1. Personnel (CEO & KMP) for Budhni Loca�on of the Company.

2. Personnel (CEO & KMP) for Paper, Chemicals and Energy Business of the Company.

The requisite informa�on 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 informa�on & records please.

Thanking you Yours faithfully For Trident Limited

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

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

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

15/05/2021

TL/2021/009241

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

S.No	Par�culars		Mr Swapan Nath		Mr Naveet Jindal
1.	Reason for change viz. appointment, resigna�on, removal, death or otherwise		Appointed as Chief Execu�ve Ofcer & Key Managerial Personnel (CEO & KMP) for Budhni loca�on of the Company		Appointed as Chief Execu�ve Ofcer & Key Managerial Personnel (CEO & KMP) for Paper, Chemicals and Energy Business of the Company
2.	Date of appointment/cessa�on (as applicable) & term of appointment		W.e.f May 15, 2021 �ll the �me Board revokes		W.e.f May 15, 2021 �ll the �me Board revokes
3.	Brief profle (in case of appointment);		Annexure-II		Annexure-III
4.	Disclosure of rela�onships between directors (in case of appointment of a director)		Not Applicable

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

15/05/2021

TL/2021/009241

Annexure-II

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

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, Interna�onal Marke�ng & supply chain leadership in the world of Tex�les. He is a proven business leader in Tex�les from World’s top Tex�le Business Houses. His strong problem-solving a�tude, Innova�ve and analy�cal thinking makes him outstanding among others. Currently, he is heading the Home Tex�les of Trident Limited.

Company will touch new heights under the direc�on of this exemplary leader.

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

15/05/2021

TL/2021/009241

Annexure-III

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

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 exper�se in the area of Marke�ng Management, Sales Planning and Business Development shout out his Business execu�onary skills. His never say die a�tude along with disciplined approach works wonder and makes him a seasoned professional.

The Company by designa�ng him as the CEO & KMP for Paper, Chemicals & Energy Business, is expec�ng to add enormous opportuni�es and heaps of success in Paper, Chemicals & Energy Business Ver�cals of the Company.

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

15/05/2021

TL/2021/009241