Trejhara Solutions Limited announced the Board of Directors at its meeting on August 10, 2023, based on the recommendation of Nomination and Remuneration Committee, approved the appointment of Mr. Shardul V. Inamdar as the Company Secretary of the Company, designated as the Key Managerial Personnel. Mr. Shardul Inamdar is an Associate member of the Institute of Company Secretaries of India and a Master in Commerce. He has over 4 years of experience in dealing with Secretarial Compliances of Listed and Unlisted Companies.

Date of Appointment; August 10, 2023. The company also announced retirement of Ms. Kalpana Sah (DIN: 05177661) as a Woman Independent Director w.e.f. August 27, 2023.