Triveni Glass Limited submitted a regulatory disclosure to BSE Limited regarding board decisions on director appointments. The Board of Directors at its meeting held on 28-07-2026, based on recommendations of the Nomination and Remuneration Committee, approved two key items:
- Continuation of directorship of Sri Ishwar Chandra Agarwal (DIN: 09641942) as an Independent Director of the Company, who has attained the age of 75 years. This approval is pursuant to Regulation 17(1A) of the SEBI (LODR) Regulations, 2015. The continuation is approved until the conclusion of his second term of 5 consecutive years, i.e., up to 20th June 2032. This item is subject to approval of shareholders.
- Continuation of directorship of Smt. Manju Agarwal (DIN: 00778983) as the Non-Executive Independent Director of the Company post attaining the age of 75 years (next year). The continuation is approved until the conclusion of her second term of 5 consecutive years, i.e., up to March 18th, 2031. This item is subject to approval of shareholders.
The disclosure was signed by Tanushree Chatterjee, Company Secretary & Compliance Officer, and requests BSE to update their records accordingly.