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The board of Trishakti Industries, at its meeting on September 25, 2025, approved two key decisions. First, it re-appointed Mr. Suresh Jhanwar (DIN: 00568879) as Chairman and Managing Director for a 3-year term starting September 30, 2025, subject to shareholder approval. Mr. Jhanwar is the company's promoter with over 27 years of experience in the oil and gas sector. Second, the board appointed Mrs. Rekha Shaw (ACS: 28571) as the new Company Secretary and Compliance Officer with immediate effect. Mrs. Shaw is an Associate Member of ICSI with 5 years of secretarial experience.
The re-appointment of the promoter as CMD signals continuity in leadership and strategic direction. The appointment of a new Company Secretary strengthens the company's compliance and governance framework. Neither change is expected to materially impact the stock price.