StockWatch
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Diversified Commercial Services
Board Meeting5 Aug 2026, 08:41 pm

Trinity Tradelink Board Approves Auditor Resignation, CFO Appointment

AI Summary

Trinity Tradelink Ltd announced key board decisions made on August 5, 2026. The board accepted the resignation of M/s. PAMS & Associates as Statutory Auditor due to geographical constraints and proposed the appointment of M/s. Lipika and Associates to fill the casual vacancy until the next AGM. Additionally, the company appointed Mr. Vikrant Kayan as Chief Financial Officer (CFO) and Mr. Nitin Oza as Internal Auditor, both effective August 5, 2026. The board also approved the appointment of Miss. Iranee Tripathy, Mr. Manoj Batham, and Mr. Navneet Khare as Additional Directors (Non-Executive Independent Directors) for a term of 5 years, subject to member approval. Furthermore, Mr. Vikrant Kayan's re-appointment as Managing Director for a term of 3 years was approved, also subject to member approval.

Key Highlights

  • Statutory Auditor resigned; new auditor proposed until next AGM.
  • Mr. Vikrant Kayan appointed as CFO and re-appointed as MD.
  • Three new Non-Executive Independent Directors appointed.
  • Mr. Nitin Oza appointed as Internal Auditor for FY2026-27.