Trident Ltd — Board/Management Information 2022

Feb 28, 2022

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

TRIDENT/CS/2022 February 28, 2022

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: Disclosure under Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015

Pursuant to Regula�on 30 and other applicable provisions of SEBI (Lis�ng Obliga�ons and Disclosures Requirements) Regula�ons, 2015, we would like to inform you that Ms Ramandeep Kaur, Company Secretary & Compliance Officer of the Company has resigned as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company, ci�ng personal reasons w.e.f. February 28, 2022.

Further, Mr Hari Krishan, Deputy Company Secretary & Compliance Officer of the Company shall act as an Interim Company Secretary & Compliance Officer of the Company w.e.f. February 28, 2022.

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

This is for your informa�on & records please.

Thanking you

Yours faithfully

For Trident Limited

Digitally signed DEEPAK by DEEPAK NANDA NANDA Date: 2022.02.28 17:40:48 +05'30'

[Deepak Nanda] Managing Director DIN: 00403335

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

28/02/2022

TL/2022/021410

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	Ms Ramandeep Kaur, Company Secretary & Compliance Ofcer	Mr Hari Krishan, Interim Company Secretary & Compliance Ofcer
1.	Reason for change viz. appointment, resigna�on, removal, death or otherwise	Resigna�on	Appointment
2.	Date of appointment/cessa�on (as applicable) & term of appointment	With efect from February 28, 2022	With efect from February 28, 2022
3.	Brief profle (in case of appointment)	Not Applicable	Mr Hari Krishan is an Associate member of the Ins�tute of Company Secretaries of India and a Commerce graduate, with more than 8 years of experience in Secretarial ma�ers, Corporate Laws & compliances and Contracts Management.
4.	Disclosure of rela�onships between directors (in case of appointment of a director)	Not Applicable	Not Applicable

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

28/02/2022

TL/2022/021410