Triveni Engineering & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 19, 2009, inter alia, has approved the following:
1. Re-appointment of Mr. Dhruv M. Sawhney as Managing Director of the Company (designated as Chairman and Managing Director) for a further period of five years on the expiry of his present term i.e. with effect from March 31, 2010 and fixed his remuneration, subject to approval of the shareholders at the forthcoming Annual General Meeting (AGM).:
2. Issue of Employees Stock Options under the Companys Employees Stock Option Scheme to the employees of the Company pursuant to the provisions of Securities and Exchange Board of India (Employee Stock Option Scheme and Employees Stock Purchase Scheme) Guidelines 1999 and subject to approval of the shareholders at the forthcoming AGM.
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