PADAM COTTON YARNS LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Regularization of Additional Director''s in the 30th AGM of the Company and approved the following: 1. Appointment of Mrs. Rekha Gupta as Non-Executive Non-Independent Director of the Company. 2. Appointment of Mrs. Pernika MIttal as Managing Director of the Company 3. Appointment of Mr. Sanjay Kumar Bansal as Independent Director of the Company.