Trent Limited — Others, 29-04-2025: Change in Management

The Board of Trent Limited has approved the reappointment of Mr. Jayesh Merchant as an Independent Director for five years, pending shareholder approval. Additionally, due to internal restructuring, Ms. Leesha Verma and Ms. Mansi Agarwal will no longer serve as Senior Management Personnel. The Board has appointed Parikh & Associates as the Secretarial Auditor for five years, also subject to shareholder approval. These changes signify the company’s commitment to strengthening its governance and auditing framework, which is crucial for maintaining investor confidence.