Trishakti Electronics Extends Suresh Jhanwar's Tenure as Chairman & MD, Appoints New Company Secretary
Trishakti Electronics, an oil and gas sector company, has made significant leadership changes. The Board of Directors has re-appointed Suresh Jhanwar as Chairman and Managing Director for three more years, from September 30, 2025, to September 29, 2028, pending shareholder approval. Jhanwar, a company promoter with 27 years of industry experience, is related to other key figures in the company. Additionally, Rekha Shaw, an Associate Member of ICSI with five years of secretarial experience, has been appointed as Company Secretary & Compliance Officer, effective September 25, 2025.

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Trishakti Electronics , a player in the oil and gas sector, has announced key leadership changes. The company's Board of Directors has approved significant appointments, reinforcing its management structure for the coming years.
Leadership Continuity: Suresh Jhanwar Re-appointed
The Board of Directors, based on recommendations from the Nomination and Remuneration Committee, has approved the re-appointment of Mr. Suresh Jhanwar as the Chairman and Managing Director of Trishakti Electronics. This decision extends Jhanwar's tenure for an additional three years, from September 30, 2025, to September 29, 2028, subject to shareholder approval at the upcoming general meeting.
Mr. Jhanwar, a promoter of the company, brings over 27 years of experience in the oil and gas sector to his role. His expertise spans managing and dealing with oil and gas products, and he has been instrumental in navigating complex market dynamics. Notably, Jhanwar has also acquired knowledge in the infrastructure equipment rental business, further diversifying his skill set to meet the evolving needs of the company.
In terms of his relationships within the company, Mr. Jhanwar is the father of Mr. Dhruv Jhanwar and Mr. Pranav Jhanwar, and the spouse of Mrs. Shalini Jhanwar, highlighting the family's involvement in the business.
New Appointment: Rekha Shaw as Company Secretary & Compliance Officer
In a move to strengthen its corporate governance, Trishakti Electronics has appointed Mrs. Rekha Shaw as the new Company Secretary & Compliance Officer, effective September 25, 2025. Mrs. Shaw brings five years of secretarial experience to her new role and is an Associate Member of the Institute of Company Secretaries of India (ICSI), New Delhi. She also holds a commerce degree from the University of Calcutta.
Board Meeting Details
The decisions were made during a Board meeting held on September 25, 2025, which commenced at 4:00 PM (IST) and concluded at 4:30 PM (IST). The company has duly informed the BSE Limited and The Calcutta Stock Exchange Limited of these changes, in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
These strategic appointments underscore Trishakti Electronics' commitment to maintaining strong leadership and ensuring compliance with regulatory requirements as it moves forward in the dynamic oil and gas sector.
Historical Stock Returns for Trishakti Electronics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.47% | +2.43% | -5.42% | +4.54% | -6.65% | +8,519.88% |


































