Corporate Announcement
Security Code : 532356    Company : TRIVENI    
 
Announcement under Regulation 30 (LODR)-Resignation of DirectorDownload PDF Download XBRL
  Exchange Received Time  08/11/2019 14:19:41         Exchange Disseminated Time   08/11/2019 14:19:45              Time Taken   00:00:04
The Board of Directors of the Company at its meeting held today i.e. November 8, 2019 noted the resignation of Lt. Gen. K.K. Hazari (Retd.) (DIN:00090909) as Non-Executive Independent Director of the Company and also from the Board's Committees of which he was a member with effect from 8th November, 2019 due to health reasons.

As required under Clause 7(B) of Schedule III of SEBI (LODR) Regulations, 2015 as amended, the resignation letter dated 8th November, 2019 submitted by Gen. Hazari, mentioning the detailed reasons for his resignation and the confirmation that there are no other material reasons other than what is stated in the letter is attached herewith.
 

Disclaimer

Back To Announcements