The Board of Directors of the Company, at its meeting held on Wednesday, August 26, 2026, at the Registered Office of the Company, considered and approved the re-appointment of Ms. Anita Bhartia (DIN: 09338148) as a Non-Executive & Non-Independent Director. This reappointment is subject to the approval of the shareholders of the Company.
Director Details (From Annexure A):
- Reason for Change: Appointment of Non-Executive Director
- Date of Initial Appointment: May 2, 2026
- Qualification: Bachelor of Arts from Gorakpur University (1995)
- Experience: Over 8 years of experience in the Apparel and Fabrics Industry
- Functional Expertise: Integral part of the company, responsible for formulating various strategies and providing guidance for their implementation. Provides intermittent guidance on business development activities.
- Brief Resume: Anita Bhartia, aged 49 years, has been part of the Board since May 2, 2023.
- Term of Appointment: Till the ensuing General Meeting (subject to shareholder approval)
- Disclosure of Relationships: Not related to any other directors
- Other Directorships/Partnerships: NIL
The intimation was signed and submitted by Namrata Teli, Company Secretary and Compliance Officer, on August 28, 2026, with reference to SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.