Trident Ltd — Board/Management Information 2022

Jan 18, 2022

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TRIDENT/CS/2022 January 18, 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: In�ma�on under the Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 regarding Change in Directors of the Company

The Board of Directors of the Company in their mee�ng held today i.e. January 18, 2022 has approved the following:

1. Change in Designa�on of Mr Rajinder Gupta (DIN:00009037) to act as the Chairman of the Board of the Company with an Immediate effect.

2. Change in Designa�on of Mr Rajiv Dewan (DIN:00007988) to act as the Director of the Company with an Immediate effect.

3. Resigna�on of Ms Pooja Luthra (DIN: 03413062) as Director of the Company with an immediate effect.

4. Appointment of Mr Anthony Desa (DIN: 05290160) as an Addi�onal Director in the capacity of Independent & Non- Execu�ve Director on the Board of the Company with an Immediate effect.

The requisite informa�on pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 for the aforesaid changes 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: 2022.01.18 15:47:55 +05'30'

(Ramandeep Kaur)

Company Secretary

ICSI Membership No.: F9160

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Annexure-I

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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 Rajinder Gupta (DIN: 00009037)	Mr Rajiv Dewan (DIN: 00007988)	Ms Pooja Luthra (DIN: 03413062)		Mr Anthony Desa (DIN: 05290160)
1.	Reason for change viz. appointment, resigna�on, removal, death or otherwise	Change in Designa�on to act as Chairman of the Board	Change in Designa�on to act as Director of the Company	Resigna�on		Appointment as an Addi�onal Director in the capacity of Independent & Non-Execu�ve Director
2.	Date of appointment/cessa�on (as applicable) & term of appointment	Date of Change in Designa�on: January 18, 2022	Date of Change in Designa�on: January 18, 2022	January 18, 2022		January 18, 2022 Term of appointment: 5 years, i.e. �ll January 17, 2027; subject to the approval of shareholders within three months from the date of appointment
3.	Brief profle (in case of appointment)	_	_	_		Enclosed as Annexure-II
4.	Disclosure of rela�onships between Directors (in case of appointment of a Director)	Mr Rajinder Gupta is not related to any of the Director of the Company	_	_		Mr Anthony Desa is not related to any of the Director of the Company.
5	Confrma�on	It is hereby confrmed that Mr. Rajinder Gupta is not debarred from holding ofce in the capacity of the chairman by virtue of any SEBI Order or any other authority	It is hereby confrmed that Mr. Rajiv Dewan is not debarred from holding ofce in the capacity of the director by virtue of any SEBI Order or any other authority	_		It is hereby confrmed that Mr Anthony Desa is not debarred from holding ofce in the capacity of the director by virtue of any SEBI Order or any other authority

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Annexure-II

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BRIEF PROFILE OF MR ANTHONY DESA, INDEPENDENT AND NON-EXECUTIVE DIRECTOR OF TRIDENT LIMITED

Ms Anthony Desa (DIN: 05290160), has completed his Post Gradua�on in Economics and Environmental Sciences from Harvard University, USA and is a fellow Member of the Royal Ins�tu�on of Chartered Surveyors, London.

During his professional tenure, Mr Desa has served to various eminent Authori�es. Mr Desa has served as Chief Secretaries of Madhya Pradesh and also appointed as Chairman of the Real Estate Regulatory Authority of MP. He has also rendered his professional services to the Government of India in the Ministry of Commerce & Industry as Joint Secretary and in the Ministry of Environment & Forests and Controller of Bhabha Atomic Research Centre (BARC), Mumbai as Director.

He got deputed to the United Na�ons as a Director of the UNIDO Centre for South-South Industrial Coopera�on for five years. He was the reputed member of the CII Na�onal Commi�ee for Technology & Innova�on and currently serving as Chairman, Advisory Board of the Wildlife Fund for Nature (WWF) for Madhya Pradesh and Chha�sgarh.

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