Intimation under Regulation 30 of SEBI LODR
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Triton Valves Ltd's board, at its meeting on August 13, 2025, approved multiple items. It appointed M/s. Parameshwar Ganapati Bhat as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), subject to shareholder approval. It also appointed M/s. Vishwanath Bhat & Associates as Cost Auditors for FY 2025-26. Mr. Kishore Mukund Saletore, a former finance executive with Tata Group, ITC, Hughes Corporation, and Bharat Forge, was appointed as an Additional Non-executive Independent Director for up to 5 years, subject to shareholder approval. Additionally, S.K. Welling stepped down as Chairman but continues as a Director, and Mr. Aditya M. Gokarn was appointed Chairman in addition to his existing role as Managing Director.
These are routine governance and audit-related changes with no material impact on operations. The new Independent Director brings strong finance and corporate governance experience, while the Chairman transition consolidates leadership under the existing Managing Director.