TRIVENI TURBINE LTD. - 533655 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')
Pursuant to Regulation 30 of the Listing Regulations, this is to inform you that the Board of Directors in its meeting held today i.e. Saturday, March 30, 2024 has, inter alia, transacted the following businesses: 1. Appointment of Independent Directors 2. Re-appointment of Mr. Dhruv M. Sawhney as Managing Director (designated as Chairman and Managing Director) of the Company 3. Appointment of Chief Executive Officer and Chief Operating Officer of the Company 4. Resignation of Mr. Rajiv Sawhney as the Company Secretary and Compliance Officer and appointment of Mr. Pulkit Bhasin as the Company Secretary and Compliance Officer of the Company The meeting commenced at 12:05 pm. and concluded at 1.50 pm. This is for your information and record.30-03-2024
