Change in Director / Key Managerial Personnel

Reappointment of Mrs. Amreen Sheikh:

  • Nature of change: Reappointment as Non-Executive Independent Director for a second term
  • Name and DIN: Mrs. Amreen Sheikh (DIN: 09027151)
  • Effective date and tenure: October 05, 2026 to October 04, 2031 (5 consecutive years)
  • Brief profile: Holds B.Com and M.Com degrees in Business Management from M.D.S. University, Ajmer, Rajasthan. Qualified Company Secretary. Currently associated with M/s Obra-C Badaun Transmission Limited as Company Secretary. Experience in accounts, direct and indirect taxation, secretarial and regulatory matters, with expertise in corporate governance and compliance.
  • Confirmation of eligibility: Not debarred from holding office of Director by virtue of any SEBI order or any other authority.
  • Relationship with other directors: Not applicable (N.A)

Appointment of Mr. Manoj Mansinghka:

  • Nature of change: Appointment as Non-Executive Independent Director for a first term
  • Name and DIN: Mr. Manoj Mansinghka (DIN: 00025279)
  • Effective date and tenure: October 01, 2026 to September 30, 2031 (5 consecutive years)
  • Brief profile: Commerce Graduate (B.Com.) and holds a Diploma in Export & Import Trade Business from K.C. College, Mumbai. Founder and Promoter of Sharda Syncotex Private Limited. Possesses over 28 years of experience in the textile industry with expertise in textile manufacturing, particularly in weaving and spinning segments. Was recognized as a One Star Export House by the Directorate General of Foreign Trade (DGFT), Ministry of Commerce and Industry, Government of India.
  • Confirmation of eligibility: Not debarred from holding office of Director by virtue of any SEBI order or any other authority.
  • Relationship with other directors: Not applicable (N.A)

Approval Process:

  • Both appointments were approved by shareholders at the 23rd Annual General Meeting held on Wednesday, September 30, 2026 through Special Resolutions
  • The Board had initially recommended these proposals at their meeting dated September 06, 2026
  • Both directors are not liable to retire by rotation

Regulatory Compliance:

  • Disclosure made under Regulation 30 of the SEBI (LODR) Regulations, 2015
  • Complies with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
  • Filed with National Stock Exchange of India Limited and BSE Limited