Appointment of Company Secretary and Compliance officer Mr. Nitin Dubey
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Triton Corp Limited has appointed Mr. Nitin Dubey as its Whole Time Company Secretary and Compliance Officer, effective October 27, 2025. The Board of Directors approved this appointment at its meeting on the same date. Mr. Dubey is an Associate Member of the Institute of Company Secretaries of India and brings experience in dealing with Companies Act, Listing Regulations, and allied laws. He is not related to any existing director of the company. The disclosure has been filed with BSE under SEBI's listing regulations and Section 203 of the Companies Act.
This is a routine statutory appointment that fills a key managerial position required under listing rules and does not have a direct material impact on the stock price. It simply confirms the company remains compliant with disclosure and governance requirements on BSE.