AI assistant
Triveni Engineering & Industries Ltd Board/Management Information 2021
60806_rns_2021-09-21_3a7be0f8-52c2-4bc0-985c-ab5f0e7bd225.pdf
Board/Management Information
Open in viewerOpens in your device viewer
By E-filing
| REF:TEIL'SE' | Date: 21 st September, 2021 |
|---|---|
| The Deputy General Manager | The Asst. Vice President, |
| of Corporate Services,Department | ListingDepartment |
| BSE Limited | National Stock Exchange of India Ltd., |
| l " Floor, New Trading Ring, | Plaza, 5th Floor,Exchange |
| Rotunda Building, PJ.Tower, | Plot No. C/ I, G Block, |
| Street, Fort,Dalal | Bandra-Kurla Complex, Bandra (E), |
| - 40000 IMUMBAI | MUMBAI - 400051 |
| STOCK CODE:532356 | STOCK CODE: TRIVENI |
| Sub: Intimation of sad demise of a Director of the Company | |
Ref: Regulation 30 of the SEBI (LODR) Regulations, 2015
Dear Sirs,
We regret to inform you about the sudden and sad demise of Dr. Santosh Pande, Non-Executive Independent Director (DIN: 01070414) of the Company on Monday, September 20, 202 I .
Dr. Pande was appointed on the Board of the Company in 20 I 4 and the Company immensely benefitted from his vision and advice to the Board and the Committees he served during his tenure. All the directors and employees of the Company convey their deep sympathy, sorrow and condolences to his family.
Kindly take the above information on record.
Thanking you,
Yours faithfully, For Triveni Engineering & Industries Ltd.,
YIu
....... GffETA BHALLA Group Vice President & Company Secretary M.No.A9475