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Arvind Ltd. — Board/Management Information 2025
May 6, 2025
59174_rns_2025-05-06_f152e4c2-08a5-4cc2-9285-5fb9108b3f84.pdf
Board/Management Information
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6[th] May, 2025
BSE Limited Phiroze Jejeebhoy Towers Dalal Street Mumbai – 400 001
National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G Block Bandra – Kurla Complex, Bandra (E) Mumbai – 400 051
Security Code : 500101 Security ID : ARVIND
Symbol : ARVIND
Dear Sir/Madam
Sub: Intimation under Regulation 30 of the SEBI ((Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (“SEBI LODR Regulations”), we hereby inform that Mr. Nilesh Shah (DIN: 01711720) ceased to be Independent Director of the Company upon completion of his second term at the closing hours of 5[th] May, 2025
The disclosure as required under Regulation 30 of the Listing Regulations read with Para A of Part A of Schedule III to the Listing Regulations and SEBI Master Circular Ref. No.SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024 is enclosed.
Kindly take the same on records.
Thanking You
Yours faithfully, For Arvind Limited
KRUNAL Digitally signed by KRUNAL DEVENDRAK DEVENDRAKUMAR BHATT Date: 2025.05.06 11:13:34 UMAR BHATT +05'30'
Krunal Bhatt
Company Secretary
Information as required to be disclosed as per SEBI Master Circular No.SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November, 2024.
Change in Directors
Expiry of term of Mr. Nilesh Shah (DIN: 01711720) as an Independent Director of the Company
| Reason for change viz.appointment,re-appointment, resignation, removal,deathor otherwise; | Completion of tenure | |
|---|---|---|
| Date of appointment/reappointment/cessation (as applicable) & term ofappointment/reappointment; | With effect from closing hours of 5thMay 2025. | |
| Brief profile (in case of appointment); | Not Applicable | |
| Disclosure of relationships betweendirectors (in case of appointment of adirector). | Not Applicable |