The Board of Directors of the Board of Directors in its meeting held on March 30, 2024, approved the appointment of Mr. Sachin Parab as Chief Operating Officer. Date of appointment is April 01, 2024. Mr. Parab graduated in Mechanical Engineering from Walchand College of Engineering in 1991. Besides this, he holds a PG Diploma from Indian
Institute of Foreign Trade in 1994. Mr. Parab is currently the President and Business Head (Afterma rket business) and has been associated with the Company for more than 7
years. In the current role as the business unit head, his responsibility includes the complete value chain of the aftermarket domain (starting from Parts Sales & Services to Engineering for Retrofit/Upgrade & Execution Cycle) for both the Triveni Turbines product range and products from other brands under multi-brand refurbishing service called Triveni REFURB covering all the four continents. Staying competitive in an ever- changing & highly cost-conscious business portfolio, his Customer Value Proposition has enabled the Company to impr ove the Net Promoter Score, a key metric to measure customer satisfaction, while sustaining the profit margins consistently. Mr. Parab's immense contribution in developing business in new aftermarke t segme nts (end product as well as geography) has enabled the Company to double its revenue from Aftermarket business in five years with substantial contribution to overall revenue of the Company. His international experience helped the Company to expand globally including its first overseas acquisition (South Africa) in Fiscal Year 2022. Resignation of Mr. Rajiv Sawhney as Company Secretary With effect from the close of business hours on March 31, 2024 and Appointment of Mr. Pulkit Bhasin as Company Secretary. Date of appointment April 01, 2024. Mr. Pulkit Bhasin (Membership No. A27686), an associate member of the Institute of Company Secretaries of India and a law graduate, has an overall experience of more than 13 years dealing in corporate laws, SEBI, RBI/FEMA guidelines, restructuring laws and legal affairs, etc. In manufacturing and service industry across various reputed listed and unlisted companies.