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Trident Ltd Board/Management Information 2021

May 15, 2021

59305_rns_2021-05-15_4d2a34f2-a479-4226-a877-900eb9b80b30.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:

  1. 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.

  2. 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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