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Triveni Engineering and Industries Ltd.

BSE: 532356 Sector: Agri and agri inputs
BSE 00:00 | 24 Apr 2020 Triveni Engineering and Industries Ltd
NSE 05:30 | 01 Jan 1970 Triveni Engineering and Industries Ltd

Announcement under Regulation 30 (LODR)-Resignation of Director

November 8, 2019, 2:19 pm | Source: BSE

The Board of Directors of the Company at its meeting held today i.e. November 8 2019 noted the resignation of Lt. Gen. K.K. Hazari (Retd.) (DIN:00090909) as Non-Executive Independent Director of the Company and also from the Boards Committees of which he was a member with effect from 8th November 2019 due to health reasons.

As required under Clause 7(B) of Schedule III of SEBI (LODR) Regulations 2015 as amended the resignation letter dated 8th November 2019 submitted by Gen. Hazari mentioning the detailed reasons for his resignation and the confirmation that there are no other material reasons other than what is stated in the letter is attached herewith.