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Trishakti Industries' board, at its meeting on 4th December 2025, approved the appointment of Ms. Yashvi Agarwal (DIN: 11401084) as an Independent Director (Additional Director) for a 5-year term running from 4th December 2025 to 3rd December 2030, subject to shareholder approval. Ms. Agarwal holds an MSc in Marketing Science from Nanyang Technological University and has experience in digital marketing, PR, and business development. The board also approved a Postal Ballot Notice to seek shareholders' approval for this appointment.
This is a routine board-composition update. The new Independent Director appointment adds marketing and branding expertise to the board, though it requires shareholder approval via postal ballot before becoming final.