please find attached intimation for change in directorate
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Triton Valves Ltd has appointed Mr. Ashok Kumar Dash as an Additional (Non-executive, Independent) Director of the company, effective February 12, 2026. The appointment is for a term of 5 consecutive years, subject to shareholder approval at the upcoming General Meeting. Mr. Dash brings over 39 years of experience in the automotive manufacturing sector, having spent most of his career at Maruti Suzuki India Limited in roles ranging from Engineer to Senior Vice President, and also served as Senior Advisor at Suzuki Motorcycles India Limited. The appointment was recommended by the Nomination and Remuneration Committee and approved at the Board meeting held on February 12, 2026.
This is a routine governance strengthening move — bringing in an independent director with deep automotive industry experience (ex-Maruti Suzuki SVP) could benefit strategic guidance, though there is no direct material impact on operations or financials for shareholders.