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Triveni Engineering and Industries Ltd.

BSE: 532356 Sector: Agri and agri inputs
NSE: TRIVENI ISIN Code: INE256C01024
BSE 00:00 | 24 Apr 2020 Triveni Engineering and Industries Ltd
NSE 05:30 | 01 Jan 1970 Triveni Engineering and Industries Ltd

Out Come Of Board Meeting

February 4, 2020, 2:21 pm | Source: BSE

This is to inform you that the Board of Directors of the Company at their meeting held today i.e. February 4 2020 has inter-alia approved:-
1. Re-appointment of Mr Dhruv M. Sawhney (DIN:00102999) as Managing Director (designated as Chairman & Managing Director) of the Company for a period of five years with effect from 31st March 2020 subject to approval of the shareholders of the Company by way of a special resolution. The brief profile of Mr Dhruv M. Sawhney is enclosed as Annexure-I.

2. Appointment of M/s Suresh Gupta & Associates Company Secretaries (FCS: 5660 / CP: 5204) as Secretarial Auditor of the Company for the financial year 2019-20 ending on March 31 2020.