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Trishakti Industries' board, at its meeting on September 25, 2025, approved the re-appointment of Mr. Suresh Jhanwar (DIN: 00568879) as Chairman and Managing Director for a further 3-year term, effective September 30, 2025 to September 29, 2028, subject to shareholder approval. Mr. Jhanwar, who is the promoter of the company, has over 27 years of experience in the oil and gas sector. The board also appointed Mrs. Rekha Shaw (ACS: 28571) as the new Company Secretary and 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 is maintained with the promoter-led leadership re-appointed, which is generally seen as stable for small-cap companies. The new Company Secretary appointment is a routine compliance matter and is unlikely to materially impact the stock price.