Intimation under regulation 30 of SEBI LODR
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Triton Valves' board, at its August 13, 2025 meeting, approved multiple changes. Parameshwar Ganapati Bhat was appointed as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), subject to shareholder approval. Vishwanath Bhat & Associates was named Cost Auditor for FY 2025-26. Mr. Kishore Mukund Saletore, a former Tata Group/ITC/Bharat Forge finance executive with 30+ years of experience in M&A and global operations, was appointed as an Additional Non-executive Independent Director for a five-year term. Additionally, S.K. Welling stepped down as Chairman but remains on the Board, while existing Managing Director Aditya M. Gokarn took on the additional Chairman role.
The changes reflect a smooth internal succession (MD elevated to Chairman) and governance strengthening through the addition of an experienced independent director. Routine auditor appointments are standard compliance items. Minimal direct impact on shareholders, though the new Independent Director's corporate background may bring strategic oversight value.