Based on the recommendation of the Nomination and Remuneration Committee, the Board approved the following appointments:
Appointment of Shri Jatin Kothari
- Designation: Additional Director designated as Non-executive Independent Director
- Effective date: 21st September 2026
- Term: 5 (Five) years
- Subject to approval of shareholders of the Company
- Educational Qualification: B.Sc. degree along with a Diploma in Materials Management
- Professional Experience: Experience in Purchase, Materials Management and Administration, with expertise in procurement, vendor coordination, material planning and administrative activities
- Relationship Disclosure: Not related to any of the directors of the Company
Appointment of Shri Subodh Krishan Dutt Paliwal
- Designation: Additional Director designated as Executive Director
- Effective date: 21st September 2026
- Term: 5 (Five) years
- Subject to approval of shareholders of the Company
- Educational Qualification: Three-Year Diploma in Electronics & Communication Engineering
- Professional Experience: Over 30 years of experience in the textile industry, specialising in engineering management, project execution, plant operations, utilities and maintenance. Extensive experience in greenfield projects, quality management systems, energy efficiency and liaison with government authorities.
- Relationship Disclosure: Not related to any of the directors of the Company
The disclosure is made as required under Regulation 30 - Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.