Triveni Engineering & Industries Limited has informed the Exchange that the Board of Directors of the Company have at their meeting held on November 19, 2009 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. (3) Dates of closure of the Register of Members and Share Transfer Books of the Company from, the December 24, 2009 to the December 28, 2009 (both days inclusive) for the purpose of payment of final dividend on the equity share capital of the Company for the financial year ended September 30, 2009, if declared at the forthcoming AGM.