SURYALAKSHMI COTTON MILLS LTD. - Announcement under Regulation 30 (LODR)-Change in Management
12 Sep 2024
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, we would like to inform you that based on the recommendation of NRC/Board of Directors, the members of the Company at the AGM on 22/08/2024 have:
1. Appointed Sri R. Surender Reddy, DIN - 00083972, as a Non-Executive Non-Independent Director who is liable to retire by rotation.
2. Reappointed Sri. L. N. Agarwal, DIN-00008721) as a Chairman & Managing Director for a period of 5 years.
3. Appointed Smt. Aruna Prasad, DIN - 07164087) as a Non-Executive Independent Director for a period of 5 years..
The details of the appointed directors and the list of directors as on 22/08/2024 are enclosed.
Kindly take the above information on record.
Source:
BSE India