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Trijal Ind
BSE: 531658NSE: ISIN: INE454E01013

9th-Jan-2020 13:48Source: BSE

Trijal Industries - Outcome Of The Board Meeting Held On 9Th January, 2020 Pursuant To Regulation 30 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.

With reference to the above captioned subject, we wish to inform you that the Board of Directors of the Company at their meeting held on Thursday the 9th January, 2020, at the registered office of the Company at 12.30 p.m., approved the appointment of Mrs. Bina Soti (DIN: 03129309) as an Additional Independent Non-Executive Woman Director on the Board of the Company w.e.f. 9th January, 2020 to hold office till the conclusion of the next General Meeting and subject to approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term of 5(five)consecutive years from 9th January, 2020.
The above information is furnished pursuant to Regulation 30 read with Part A of Schedule III to the Listing Regulations.
This is for your information and record.

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