GOKAK TEXTILES LTD. - Change in Directorate

Gokak Textiles Ltd has informed BSE that Mr. Shapoor P. Mistry, was re-appointed as a Director of the Company who is liable to retire by rotation. Mr. Pradip N. Kapadia, Mr. Kaiwan Kalyaniwalla and Mr. D. G. Prasad. Directors were appointed as Independent Directors of the Company for a term of 5 years and Mr. R. N. Jha, Director was appointed as an Independent Director of the Company for a term of One year at the 8th Annual General Meeting of Members of the Company held on December 29, 2014. Independent Directors were not liable to retire by rotation.