Announcement Of Outcome Of Board Meeting Pursuant To Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended ('LODR Regulations')

• Security Code: 533655
• Company: TRITURBINE

We hereby inform that the board of directors of the Company ('Board of Directors'), at its meeting held today i.e. November 1, 2018 have considered, approved and taken on record the following:-
(i) unaudited financial results for the quarter and half-year ended September 30, 2018;
(ii) resignation of Lt. Gen. K.K. Hazari (Retd.)
appointment of Ms Homai A Daruwalla) and Dr. Anil Kakodkar) as Additional Directors and as Non-Executive Independent Directors
(i) re-appointment of Mr. Shekhar Datta and Dr. (Mrs.) Vasantha S Bharucha existing Non Executive Independent Directors
(ii) re-appointment of Mr. Arun P Mote (01961162 as Whole-time Director
(iii) adoption of a new set of Articles of Association of the Company
(iv) the proposal for buyback of fully paid up equity shares of the Company