Suryalata Spinning Mills Appoints New Independent Director

Suryalata Spinning Mills Limited has made regulatory disclosures regarding changes to its board of directors through a letter to BSE Limited.

The company appointed Sri. Gautam Damodar Sawang (DIN: 11219711) as an Additional Director in the category of Non-Executive Independent Director. His appointment is for a fixed term of 5 years, effective from May 25, 2026 to May 24, 2031.

This appointment was subsequently approved by the company's members (shareholders) at the Annual General Meeting held on August 24, 2026.

Additionally, the company confirmed that Sri. Meka Yugandhar (DIN: 00012265), who currently serves as Non-Executive Independent Director, shall continue in his role as Independent Director. His continuation was also approved by members at the same Annual General Meeting held on August 24, 2026. His current tenure as Independent Director will continue until June 28, 2029.

The disclosure was signed by Vithaldas Agarwal, Managing Director (DIN: 00012774), and submitted to BSE Limited for record-keeping purposes.