Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosures Requirements) Regulations, 2015
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The Board of Trishakti Industries, at its meeting on September 25, 2025, approved the re-appointment of Mr. Suresh Jhanwar (DIN: 00568879) as Chairman and Managing Director for a period of 3 years, effective September 30, 2025 to September 29, 2028, subject to shareholder approval. Mr. Jhanwar is the promoter of the company and brings 27 years of experience in the oil and gas sector. The Board also appointed Mrs. Rekha Shaw (ACS-28571) as the new Company Secretary & Compliance Officer with effect from September 25, 2025. Mrs. Shaw is an Associate Member of ICSI with five years of secretarial experience.
Continuity at the top with the promoter-led leadership re-affirmed for another 3-year term, which provides stability for shareholders. The appointment of a new Company Secretary is a routine compliance change with no material impact on the stock.