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Trident Ltd — Board/Management Information 2025
Aug 8, 2025
59305_rns_2025-08-08_8baef996-e413-4bbc-98aa-10445c8200f2.pdf
Board/Management Information
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TRIDENT/CS/2025 August 8, 2025
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National 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: Change in Director(s) – Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
In terms of Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr. Raj Kamal (DIN: 07653591) and Prof. Rajeev Ahuja (DIN: 09196228), Independent Directors of the Company has completed their second term as an Independent Director on August 08, 2025 and consequently ceased to be the Independent Director of the Company with effect from end of the day of August 08, 2025.
The Board of Directors and the Management of the Company placed on record its sincere appreciation for the valuable contributions, guidance and services rendered by Mr. Raj Kamal and Prof. Rajeev Ahuja during their association with the Company.
The details as required under Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 (as amended) are provided in Annexure A.
Thanking you Yours faithfully, For Trident Limited
SUSHIL Digitally signed by SUSHIL SHARMA SHARMA Date: 2025.08.08 17:20:44 +05'30' (Sushil Sharma)
Company Secretary
ICSI Membership No. F6535 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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08/08/2025
TL/2025/063506
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Annexure A
| Sr. No. | Partculars | Mr. Raj Kamal(DIN: 07653591) | Prof. Rajeev Ahuja(DIN: 09196228) |
|---|---|---|---|
| 1 | Reason for change viz. re-appointment, resignaton,removal, death or otherwise | Completed his second term as anIndependent Director on August08, 2025 and consequently ceasedto be the Independent Director ofthe Company with efect from endof the day of August 08, 2025. | Completed his second term as anIndependent Director on August 08,2025 and consequently ceased to bethe Independent Director of theCompany with efect from end of theday of August 08, 2025. |
| 2 | Date of re-appointment/cessaton (asapplicable) & term ofappointment | August 08, 2025 | August 08, 2025 |
| 3 | Brief profle (in case ofappointment) | Not Applicable | Not Applicable |
| 4 | Disclosure of relatonshipsbetween directors (in case ofappointment of a Director) | Not Applicable | Not Applicable |
| 5 | Informaton as requiredpursuant to BSE circular ref no.LIST/ COMP/ 14/ 2018-19 andthe Natonal Stock Exchange ofIndia Limited with ref no.NSE/CML/2018/02, both datedJune 20, 2018 | Not Applicable | 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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08/08/2025
TL/2025/063506