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Salona Cotspin Ltd. Board/Management Information 2021
61502_rns_2021-06-28_4b35d939-8b0f-4947-8a25-3380777be038.PDF
Board/Management Information
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"Shree Sakthi Kirnl' 9, Ramalinga Nagar,IV Cross, S,B. colony, Coimbatore - 641 0tl Tamil Nadu, INDIA O6.0422-2454415 Email : intro@salonagroup com Web : ww\4,sabnagrcuP com
28th June 2021
LO National Stock Exchange of India Limited Iixchange Plaza, C-1, Block G Ilandra Kurla Complex, Bandra (E) Mumbai - 400 051
I)ear Sirt
Sub: Intimation of re-appointment of Managing Directol
In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Rcquirements) Regulations, 2015 this is to inform you that based on the recommendation of Nomination and Remuneration Committee and subject to approval of the shareholders, and any required regulatory approvals and aPPlicable conditions thereof, the Board of l)irectors, at its meeting held on 28th June, 2021., has considered and approved the reappointment of Sri.Shyamlal Agarwala (DIN: 00003055), as Managing Director of the Company, for a period of {ive (5) years w.e.f. 1st July, 2021 to 30th June, 2026.
'Ihe details required under Regulation 30 SEBI (LODR) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September, 9, 2015 are furnished hereunder: /\nn(]xute
| s.No | Particulars | Details |
|---|---|---|
| 1 | Name of the Director | SHYAMLAL AGARWALA |
| 2 | DIN: | 00003055 |
| 3 | Date of Appointment | and Term of Original Date of Appointment on18101.11997Period of 5 years commencing ftom01* july 2021 to 30d June 2026. |
| 4 | Brief Profile | >n,)nyamlal ASarwala nas extensrveknowledge about the Textile Industriesboth domestic add exports market. |
| He has tfuough knowledge andexpedence in the textile industriesmore than 5 decades. | ||
"Shree Sakthi Kunj" 9, Ramalinga Nagar, IV Cross, S.B. Colony, Coimbatore - 641 011. Tamil Nadu, INDIA © Off : 0422 - 24544 15 Email: [email protected] Web : www.salonagroup.com
| $5\overline{)}$ | DisclosurerelationshipofDirectors | between Sri.Shyamlala Agarwala is father ofSri.Manoj Kumar Jhajharia, JointManaging Director and Sri.ArunKumar Jhajharia, Director. |
|---|---|---|
| 6 | Information as required pursuant to BSECircular with ref. no. LIST/ COMP/ 14/2018-19 and the National Stock Exchangeof India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 | Sri.Shyamlal Agarwala is not debarredfrom holding the office of director byvirtue of any SEBI order or any other suchauthority. |
The above is for your information and records. Kindly acknowledge receipt. Thanking you, Yours faithfully,
LIMITED
For SALONA COTSPIN LIMITED
SAJITH K.B COMPANY SECRETARY