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| Exchange Disseminated Time 08/02/2017 15:55:43 | Triveni Turbine Ltd has informed BSE that the Board of Directors of the Company at their meeting held on February 08, 2017 have considered and approved/decided :
- Subject to the approval of the shareholders, Lt Gen Kanwal Kishan Hazari (Retd) whose term of office is due to expire on March 31, 2017 be re-appointed as Independent Director with effect from April 01, 2017 till the conclusion of 25th Annual General Meeting of the Company to be held in the year 2020. This is hereby confirmed that he is not related to any of the Directors, Key Managerial Personnel or Promoters of the Company. |
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