INVESTORS

At Triton, business means more than creating profits; it is about creating shared value.

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Transfer of equity shares to the
Investor Education and Protection Fund

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Financial Year 2019-20

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Document

Composition of Various Committees of Board of Directors

Draft Letter of Appointment for Independent Directors

Memorandum of Association and Articles of Association as amended

Composition of Various Committees of Board of Directors

Postal Ballot Notice

Postal Ballot Form

Voting Results

Postal Ballot Notice

Postal Ballot Form

Voting Results

Credit Rating

Investors Service

Contact Details of KMP authorized to determine materiality of Information

Contact details for Investor Grievance
For any shareholder and investor related query or assistance, please contact:

Mr. Naresh Varadarajan – Group Chief Financial Officer

Sunrise Chambers
22, Ulsoor Road,
Bengaluru – 560 042
Phone No: +91 80 25588965 / +91 80 25588966
Fax No: +91 80 25586483
Email: investors@tritonvalves.com

Mr. Vishwa Hegde – Company Secretary and Compliance Officer
Sunrise Chambers
22, Ulsoor Road,
Bengaluru- 560 042
Phone No: +91 80 25588965 / +91 80 25588966
Fax No: +91 80 25586483
Email: investors@tritonvalves.com

Share Transfer Agent
Canbank Computer Services Limited,
218, J.P Royale, 1st Floor, 2nd Main,
Sampige Road, Malleshwaram,
Bengaluru – 560 003
P: +91 80 23469661 /
+91 80 23469662
F: +91 80 23469667/68

Please visit our Corporate Information page for any additional details that may be required.