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 as Chairman and Managing Director for a 3-year term from 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, a Company Secretary member with 5 years of experience, as the new Company Secretary and Compliance Officer effective September 25, 2025.
The re-appointment of the existing promoter as MD signals continuity in leadership and strategy. The new CS appointment strengthens compliance functions but is unlikely to move the stock price materially.