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Trident Ltd — Board/Management Information 2023
Nov 28, 2023
59305_rns_2023-11-28_06cb089d-4280-49a6-b5a9-55f793376735.pdf
Board/Management Information
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Trident/CS/2023 November 28, 2023
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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
BSE Limited
Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Scrip Code: 521064
Sub: Disclosure under Regula�on 30 of SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (“LODR Regula�ons”)
Dear Sir / Madam,
In terms of Regula�on 30 of the LODR Regula�ons, we wish to inform that Mr. Avneesh Barua, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company has resigned from the Company vide Resigna�on le�er dated November 28, 2023. His last working day as the CFO and KMP of the Company would be November 28, 2023. Le�er of resigna�on along with detailed reasons is annexed herewith.
Details with respect to change in CFO and KMP as required under Regula�on 30, read with Schedule III of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015, SEBI Circulars SEBI/HO/CFD/ CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are as below:
| Sr. No. | Par�culars | Details |
|---|---|---|
| 1 | Reason for change viz. appointment, reappointment, resigna�on,removal, death or otherwise; | Resigna�on of Mr. Avneesh Barua asChief Financial Ofcer (CFO) & KeyManagerial Personnel (KMP) toexplore be�er career opportuni�es |
| 2 | Date of appointment/reappointment/cessa�on (as applicable) &term of appointment/re-appointment; | Date of Resigna�on: November 28,2023 |
| 3 | Brief profle (in case of appointment) | Not Applicable |
| 4 | Disclosure of rela�onships between directors (in case ofappointment of a director) | Not Applicable |
Disclaimer :- The details of the authorised signatories are uploaded on the official website of the Company. You may authenticate the authority of the signatory before relying upon the contents of this communication by visiting https://www.tridentindia.com/authority-matrix/ or may write to us on [email protected].
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28/11/2023
TL/2023/041965
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Date and �me of occurrence of event: November 28, 2023 | 13:36 hrs IST
This is for your kind informa�on & records please.
Yours faithfully
For Trident Limited
MATTA ARAVIND KUMAR Digitally signed by MATTA ARAVIND KUMAR DN: c=IN, postalCode=520001, st=ANDHRA PRADESH, street=KRISHNA, l=KRISHNA, o=Personal, serialNumber=0d1902fec4816d6c6383a8465faa915e4ce73e9f6aa6a29dc213f3f2022a0b33, pseudonym=a6d5342ba0644c2ebae0ec4a97a098ec, 2.5.4.20=dca1cd9f837af755c4beb695043838e594c3c1ee3bcc5f6a7441fec41f7e9619, email=[email protected], cn=MATTA ARAVIND KUMAR Date: 2023.11.28 18:38:30 +05'30' [Ma�a Aravind Kumar] Company Secretary
Encl- As above
Disclaimer :- The details of the authorised signatories are uploaded on the official website of the Company. You may authenticate the authority of the signatory before relying upon the contents of this communication by visiting https://www.tridentindia.com/authority-matrix/ or may write to us on [email protected].
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28/11/2023
TL/2023/041965
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