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Trident Ltd — Board/Management Information 2026
May 25, 2026
59305_rns_2026-05-25_1bf1dd4a-3df5-4fca-ba64-23ddb4d29f7b.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 25, 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: Disclosure under Regulation 30 of the SEBI (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. Avneesh Barua, Chief Financial Officer (Key Managerial Personnel & Senior Management Personnel) has tendered resignation from his position due to reasons stated in resignation letter attached herewith. His last working day in the Company will be May 29, 2026.
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 in Annexure 'A'.
Further, the Company will make the necessary intimation to the stock exchanges regarding the appointment of the new Chief Financial Officer, in accordance with the applicable regulatory requirements.
Thanking you
Yours faithfully
For Trident Limited
SUSHIL
SHARMA
Digitally signed by SUSHIL SHARMA
Date: 2026.05.25
15:47:51 +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].
25/05/2026
TL/2026/072099
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 A
Details of Resignation of Chief Financial Officer
| Sr. No. | Particulars | Details |
|---|---|---|
| 1 | Reason for change viz. appointment, re-appointment, resignation, removal, death or otherwise; | Mr. Avneesh Barua, Chief Financial Officer (Key Managerial Personnel & Senior Management Personnel) has tendered resignation from his position due to reasons stated in resignation letter attached herewith. |
| 2 | Date of appointment/re-appointment/cessation (as applicable) & term of appointment/re-appointment; | His last working day in the Company will be May 29, 2026. |
| 3 | Brief profile (in case of appointment); | Not Applicable |
| 4 | Disclosure of relationships between directors (in case of appointment 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].
25/05/2026
TL/2026/072099
Trident Limited, Regd. Office: Trident Group, Sanghera, Barnala-148101
L99999PB1990PLC010307
May 25, 2026
Sh. Deepak Nanda
Managing Director
Trident Limited
Ludhiana
Subject: Resignation from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP)
Dear Sir,
I hereby tender my resignation from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Trident Limited, due to personal reasons.
I take this opportunity to place on record my sincere appreciation to the Board of Directors, Senior Management, and colleagues for the support, cooperation, and guidance extended to me during my tenure with the Company.
As discussed, I request you to kindly complete my relieving formalities accordingly and relieve me from my duties on Friday, 29th May 2026.
Thanking you.
Yours sincerely,
Avneesh Barua
Salary Code: 41016945