Trescon Limited has announced the reappointment of two Independent Directors, Mr. Jinang Shah and Mr. Hareshkumar Suthar, for a second consecutive five-year term. This decision, approved by the Board of Directors on November 5, 2026, aims to ensure continuity in leadership and governance. The reappointments are subject to shareholder approval through a Special Resolution and will commence from November 12, 2026, to November 11, 2031.
Board Approves Director Reappointments
Trescon Limited has confirmed the reappointment of Mr. Jinang Shah (DIN:08388082) and Mr. Hareshkumar Suthar (DIN:08388083) as Independent Directors. This decision was made by the Board of Directors during their meeting on November 5, 2026, following recommendations from the Nomination & Remuneration Committee. Both directors will serve for a second consecutive term of five (5) years.
Continuity in Leadership
The reappointment of Mr. Shah and Mr. Suthar is set to commence from November 12, 2026, and will conclude on November 11, 2031. This move is intended to provide stability and continuity in the company’s leadership and strategic direction. The reappointments are contingent upon obtaining the necessary approval from the shareholders of Trescon Limited via a Special Resolution.
Director Profiles
Both Mr. Jinang Shah and Mr. Hareshkumar Suthar are Commerce Graduates and members of the Institute of Company Secretaries of India, with Masters in Business Administration. They possess extensive experience in corporate laws, securities laws, and intellectual property laws. Importantly, neither director is related to any other Director or Key Managerial Personnel of the Company and neither is debarred from holding a director’s office by any SEBI order or other relevant authority.
Financial Results Reviewed
In addition to the director reappointments, the Board also approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026. These results were presented along with the Limited Review Reports from the Statutory Auditors. The Board meeting also acknowledged the incorporation of a subsidiary LLP and its consolidation into the financial statements for the current quarter.
Source: BSE
