please find attached intimation for change in management
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Awaiting price reaction for this filing.
Triton Valves Ltd has appointed Mr. Ashok Kumar Dash (DIN: 11488687) as an Additional Non-executive Independent Director of the Company, effective February 12, 2026. The appointment is for a term of up to 5 consecutive years, subject to shareholder approval at the next 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. His expertise covers manufacturing operations, supply chain management, engineering, quality assurance, localization, and supplier development. The appointment was approved by the Board on the recommendation of the Nomination and Remuneration Committee.
This is a routine board addition aimed at strengthening strategic and operational oversight. The new director's deep automotive industry background could bring valuable industry expertise to Triton Valves. Minimal direct impact on stock price is expected as this is a non-executive independent director role.