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Arvind Ltd. Board/Management Information 2022

Jan 27, 2022

59174_rns_2022-01-27_fb279ad2-6758-446c-98b5-5a5ce4748dbd.pdf

Board/Management Information

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L ArVIno

www.arvind.com

January 27, 2022

BSE Ltd . Listing Dept. I Dept. of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

National Stock Exchange of India Ltd. Listing Dept., Exchange Plaza, 5th Floor Plot No. C/1, G. Block Bandra-Kurla Complex Bandra (E) Mumbai - 400 051.

Security Code : 500 101 Security ID: ARVIND

Symbol : ARVIND

Dear Sir I Madam,

Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India {Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reconstitution of Committe~s of the Board.

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company at their meeting held on 27th January 2022, reconstituted the Nomination and Remuneration committee of the Board of Directors as detailed below:

  1. Mr. Bakul Dholakia - Independent Director - Chairman

    1. Ms. Renuka Ramnath Independent Director Member
    1. Ms. Dileep Choksi Independent Director Member
    1. Mr. Nilesh Shah Independent Director Member

You are requested to bring this to the notice of all concerned.

Thanking You,

Yours faithfully,

R. V. Bhimani Company Secretary

Arvind Limited, Naroda Road. Ahmedabad. 380 025, India 1~ +917968268000 CIN: L 17119GJ1931 PLC000093