SURYAVANSHI SPINNING MILLS LTD. - Announcement under Regulation 30 (LODR)-Change in Management

The Board of Directors in their meeting held on 12th August 2024 have considered and approved the following: 1. Took note of resignation of Mr. Manish Gupta from the position of Independent Director w.e.f. 12th August 2024 2. Approved appointment of Mr. Adarsh Gupta as Additional Non-Executive and Independent Director of the Company w.e.f. 12th August 2024