Suryalakshmi Cotton Mills Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding changes in the composition of its Board of Directors, effective July 27, 2026.
The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and serves as a continuation of the company's previous communication dated May 25, 2026.
Board Composition Changes
Appointment:
- Sri Venkata Phani Kiran Kumar Immaneni (DIN: 11737207) has assumed office as an Additional Director of the Company
- Designation: Non-Executive & Independent Director
- Term: First term of five consecutive years
- Effective Date: July 27, 2026
- Condition: Appointment is subject to approval by the members of the Company
Cessation:
- Sri Dhruv Vijai Singh (DIN: 07180749) has ceased to be an Independent Director of the Company
- Reason: Completion of his second and final consecutive term
- Effective Date: Close of business hours on July 27, 2026
The Board of Directors has placed on record its sincere appreciation for the valuable guidance and contributions made by Sri Dhruv Vijai Singh during his tenure with the Company.