The Board of Directors of the Company at its Meeting held on Thursday, 27th August, 2026, on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Shri Chandrashekhar Sharma (DIN-11914422) as an Additional Director in the category of Executive–Non-Independent Director of the Company.
Appointment Details:
- Effective Date: 27th August, 2026
- Term: Until regularization in the ensuing Annual General Meeting for a term of 1 year from 27th August, 2026 to 27th August, 2027
- Director Category: Executive–Non-Independent Director
Director Profile:
Shri Chandrashekhar Sharma possesses expertise in commercial operations, procurement, vendor management, purchase, and cotton planning.
Regulatory Compliance:
- The appointment complies with Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III
- Relationships between Directors: NIL
- Confirmation that Shri Chandrashekhar Sharma is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority
Board Meeting Details:
- Meeting Date: 27th August, 2026
- Commencement Time: 01:00 P.M.
- Conclusion Time: 01:42 P.M.
Disclosure Authority:
Pulkit Maheshwari, CS, Compliance Officer & CFO (M.No. - A68690) signed the disclosure digitally on 2026.08.27 at 14:46:53 +05'30'.