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Trident Ltd — Board/Management Information 2026
May 14, 2026
59305_rns_2026-05-14_aacf1d61-d704-4b49-8d4c-3c12eca03950.pdf
Board/Management Information
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TRIDENTGROUP®
Being different is normal
Talk: +91 161 5039999
Fax: +91 161 5038800
Visit: tridentindia.com
TRIDENT/CS/2026
May 14, 2026
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: Re-appointment of Non-Executive Independent Director of the Company
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 pursuant to recommendation of Nomination & Remuneration Committee, the Board of Directors of the Company has approved the re-appointment of Ms. Usha Sangwan (DIN: 02609263), as Non-Executive Independent Director of the Company for the second term of 2 years, i.e. from May 15, 2026 to May 14, 2028, subject to approval of the shareholders.
The detail(s) 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. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (as amended) is provided as Annexure.
The approval of Board was received on May 14, 2026 at 4:00 P.M. IST.
Thanking you
Yours faithfully,
For Trident Limited
SUSHIL
SHARMA
Digitally signed by
SUSHIL SHARMA
Date: 2026.05.14
16:11:10 +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].
14/05/2026
TL/2026/071837
Trident Limited, Regd. Office: Trident Group, Sanghera, Barnala-148101
L99999PB1990PLC010307
TRIDENTGROUP®
Being different is normal
Talk: +91 161 5039999
Fax: +91 161 5038800
Visit: tridentindia.com
Annexure
| Sr. No. | Particulars | Ms. Usha Sangwan
[DIN: 02609263] |
| --- | --- | --- |
| 1 | Reason for change viz. re-appointment, resignation, removal, death or otherwise | Re-appointment |
| 2 | Date of re-appointment/cessation (as applicable) & term of appointment | Re-appointment as Non-Executive Independent Director of the Company for the second term of 2 years, i.e. from May 15, 2026 to May 14, 2028, subject to approval of the shareholders. |
| 3 | Brief profile (in case of appointment) | Ms Usha Sangwan has 37 years of work experience with LIC of India including more than 30 years of Board level experience in reputed companies like Axis Bank, BSE Limited, Grasim Industries, Ultratech Cements, Ambuja Cement, Voltas, LIC, LIC Housing Finance, GIC RE of INDIA, LIC Baharain, Singapore, Nepal, SRI Lanka etc. She holds a Master's Degree in Economics and a Post Graduate Diploma in Human Resource Management.
She has been awarded the “Women Leadership Award” in BFSI sector by Institute of Public Enterprise and “Brand Slam Leadership Award” by CMO Asia for her excellent contribution to LIC. She has featured in FORBES amongst 50 top business women of South East Asia and been Awarded most powerful business woman award by Business Today for three consecutive years.
Currently, she is serving as an Independent Director in SBI Life Insurance Company Limited, Torrent Power Limited, Tata Motors Passenger Vehicles Limited, Tata Passenger Electric Mobility Limited and Tata Technologies Limited. |
| 4 | Disclosure of relationships between directors (in case of appointment of a Director) | Nil |
| 5 | Information as required pursuant to BSE circular ref no. LIST/ COMP/ 14/ 2018-19 and the National Stock Exchange of India Limited with ref no. NSE/CML/2018/02, both dated June 20, 2018 | Ms. Usha Sangwan has submitted a declaration that she is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority |
| 6 | Whether the Director being appointed is disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013 | Ms. Usha Sangwan has submitted a declaration that she is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act, 2013. |
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].
14/05/2026
TL/2026/071837
Trident Limited, Regd. Office: Trident Group, Sanghera, Barnala-148101
L99999PB1990PLC010307