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Triveni Turbine Ltd. - Outcome Of The Board Meeting Held On May 20, 2019

| Updated on May 20, 2019 Published on May 20, 2019

2. Appointment of Independent Director

Subject to approval of the shareholders appointed Mr. Shailendra Bhandari (DIN 00317334) as Additional Director and as Non-Executive Independent Director for a period of five (5) years with immediate effect i.e. May 20 ,2019. The brief resume of Mr. Bhandari is attached as Annexure 1. Mr. Bhandari is not related to any of the Directors,. Key Managerial Personnel or Promoters of the Company. It is confirmed that he is not debarred for holding the office of directors by virtue of any SEBI order or the order of any statutory authority.

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Source : BSE - www.bseindia.com

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Published on May 20, 2019
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