Appointment of Additional Director (Independent Director)

• Security Code: 517562
• Company: TRIGYN

Trigyn Technologies Ltd has informed BSE that upon recommendation of Mr. R. Ganapathi, Chairman & Executive Director of the Company, the Board of Directors vide circular resolution dated October 21, 2016, appointed Mr. Kodumudi Sambamurthi Sripathi also known as Mr. K. S. Sripathi as an additional Director (Independent Director) with effect from October 21, 2106 to hold office up to the date of the next annual general meeting or the last date on which the annual general meeting should have been held, whichever is earlier.