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Latest List of Director

Triplexity Technologies Pvt. Ltd. provides a list of its directors and key managerial personnel, including Mr. Prashant Swain, Mr. Jitender Yadav, and Mr. Yatin Jain, all of whom manage the company's affairs. The document also details the ownership interests of these individuals, with each holding a controlling ownership percentage of over 10%. There are no additional senior officials appointed by the board, as only directors manage the company.

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kanika jain
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10 views1 page

Latest List of Director

Triplexity Technologies Pvt. Ltd. provides a list of its directors and key managerial personnel, including Mr. Prashant Swain, Mr. Jitender Yadav, and Mr. Yatin Jain, all of whom manage the company's affairs. The document also details the ownership interests of these individuals, with each holding a controlling ownership percentage of over 10%. There are no additional senior officials appointed by the board, as only directors manage the company.

Uploaded by

kanika jain
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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TRIPLEXITY TECHNOLOGIES PVT. LTD.

8, Opp. Silver Oak Apartment, Rajpur Khurd Chattarpur Sawan Public School, South West Delhi, Delhi - 110074
Latest list of director, Key Managerial Person, and Beneficial owner
Below is the List of Director and Key Managerial Person* (Senior officials) of the company.

Sr. Name of the Director Date of DIN No. /PAN /Identity Address Director/KMP
No and KMP* Birth document (as (Specify)
applicable)
1 Mr. Prashant 05/07/19 11102454 F-116, Room No -19, DIRECTOR
Swain 94 Near SBI ATM,
Katwaria Sarai, Hauz
Khas, New Delhi -
110016
2 Mr. Jitender Yadav 22/06/19 11102453 P-266/33, ward no- 2, DIRECTOR
94 Garhwal colony,
Mehrauli, South Delhi,
Delhi-110030
3 Mr. Yatin Jain 03/09/19 11102455 House No. 206, DIRECTOR
95 Katwaira Sarai, South
West Delhi, New Delhi
– 110016
I/We declare that there is no senior official (KMP) appointed by the board of directors and only directors manage the
affairs of the company.

*KMP - Managing Director, Chief Executive Officer, Company Secretary, Chief Financial Officer.

 Below is the list of ultimate natural beneficiaries of the company holding controlling ownership interest of more
than 10% / There is no natural person who exercises control and below are the details of senior managing official of
the company.

Sr. Name of the Director Date of Controller Type Details Address Controller
No and KMP* Birth Ownership %
1 Mr. Prashant 05/07/19 Ownership F-116, Room No -19, 33.34%
Swain 94 Near SBI ATM,
Katwaria Sarai, Hauz
Khas, New Delhi -
110016
2 Mr. Jitender Yadav 22/06/19 Ownership P-266/33, ward no- 2, 33.33%
94 Garhwal colony,
Mehrauli, South Delhi,
Delhi-110030
3 Mr. Yatin Jain 03/09/19 Ownership House No. 206, 33.33%
95 Katwaira Sarai, South
West Delhi, New Delhi
– 110016

Entity______________________ is listed or subsidiary of listed entity with___________ stock exchange and code is
_______.

* Control Type details means beneficiary or senior official. If beneficiary, then controlling ownership % is required.

_____________________

(Name and Signature of the Director)

Date: - 28/05/2025

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