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FIBERWEB (INDIA) LTD. — Board/Management Information 2025
Sep 26, 2025
60935_rns_2025-09-26_95a2ba43-d484-4006-aa7b-0206d4b73cd6.pdf
Board/Management Information
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Manufactures of: Spunbond Nonwoven Fabrics
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Date: 26[th] September, 2025
To, To, BSE Limited National Stock Exchange of India Limited Corporate Relations Department, Exchange Plaza, 1st Floor, New Trading Ring, Plot No. C/1, G Block, P. J. Towers, Dalal Street, Bandra - Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai - 400 051.
Reference: BSE Scrip code - 507910 - Fiberweb (India) Limited NSE Scrip code: FIBERWEB
Sub: Intimation regarding completion of term of Independent Directorship of Mr. Chidamber Rege.
Dear Sir,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby informs that Mr. Chidamber Rege has completed their second term as Independent Director of the Company with effect from the end of the day on September 25, 2025. Further, he is not eligible for re-appointment.
Additional details required to be disclosed pursuant to the SEBI Listing Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A.
Request you to please take the above on record.
Thanking you,
For Fiberweb (India) Limited
PRAVIN Digitally signed by PRAVIN VRAJLAL SHETH DN: c=IN, o=Personal, postalCode=400019, st=Maharashtra, serialNumber=42B1CA804A57F32F787CAF VRAJLAL 3CC8DC4909D755D654242A3BACB3665D D59C143D5D, cn=PRAVIN VRAJLAL SHETH SHETH Date: 2025.09.26 14:35:43 +05'30'
Pravin V Sheth Chairman & Director DIN: 00138797
Encl: As above
Product is manufactured in the plant, where the Management system is certified for ISO 9001: 2015, 14001 : 2015, ISO 45001 : 2018
Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210.
& Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : [email protected] Website : fiberwebindia.com
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CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018
Manufactures of: Spunbond Nonwoven Fabrics
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Annexure A
| Sr No | Particulars | **Details of Mr Chidamber Rege ** |
|---|---|---|
| 1 | Reasons for change | Completion of term of Independent Directorship with effect from the end of the dayon September 25,2025. |
| 2 | Date of Cessation | September 25,2025. |
| 3 | Affirmation as per List/Comp/14/2018-19 datedJune 20,2018 |
Not Applicable |
| 4 | Relationship inter-se Directors / Key Managerial Personnel / Senior Management Personnel |
Not Applicable |
| 5 | Number of Shares held in the Company |
NIL |
| 6 | Brief Profile | Not Applicable |
Product is manufactured in the plant, where the Management system is certified for ISO 9001: 2015, 14001 : 2015, ISO 45001 : 2018
Mumbai : “KIRAN”, Ground Floor, 128, Bhaudaji Road, Matunga, Mumbai – 400019. Phone: 91 (22) 2404 4855 / 76 / 24082689 / 90 Regd. Office : Airport Road, Kadaiya, Nani Daman, (U.T.) – 396210.
& Works Phone: 91 (260) 222 0766/0458/1458/1858/0958 E-mail : [email protected] Website : fiberwebindia.com
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CIN NO: L25209DD1985PLC004694 ISO 9001:2015, 14001:2015, ISO 45001:2018