SHIVA TEXYARN LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

The shareholders at the 43rd Annual General Meeting of the Company held on 21.08.2024 has approved the appointment of Sri Jayaram Govindarajan (DIN:02178416) as a Non-Executive Independent Director and also approved the re-appointment of Sri. A Dhananjayan (DIN:08043947) and Sri D Satish Krishnan (DIN:00052973) as a Non-Executive Independent Directors of the Company.