Sanrhea Technical Textiles Ltd. — Board/Management Information 2024

Aug 13, 2024

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Date: 13.08.2024

To,

BSE limited

Department of Corporate Servic e s P J Towers, Dalal Street, Mumbai - 400001. Security Code : 514280

Dear Sir/Madam,

Subject : Outcome of Board Meeting

We hereby informed that Board of Directors of the Company at its meetin g held on Tuesday the August 13, 2024, inter alia, have approved and taken on record following: 1. The Unaudited Financial Results of the Company for the quarter end e d on June 30, 2024.

1. Appointed Shri Ravisha n kar Gopal (DIN: 08821784), as an Additional Director in the capacity of Non Executive, Independent Director of the Company wi t h immediate effect for a period of five years, s u bject to approval of the members of the C o mpany in the ensuing Annual General Meeti n g based on the recommendation of the Nomination and Remuneration Committe e of the Company.

We hereby confirm that the aforesaid Independent Directors are not debarred from holding the office of Director by v irtue of any Securities and Exchange Boar d of India (SEBI) order or any other such auth o rity. Brief profile of the Directors are enclosed as Annexure A herewith.

The Meeting was commenced a t 4:00 p.m. and concluded at 5:25 p.m.

Kindly take the same on your re c ord.

Yours Faithfully.

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Corporate Office & Works : Dr. Ambedkar R oad, Kalol (N.G.) 382721. Phone : (02764) 2252 0 4, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Ch a mbers, 2nd Floor, Nr. New RBI, Income Tax, Ah m edabad – 380 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309

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Annexure A

				Annexure A
Sr. No.		Particulars		Shri Miten Mehta
1		Reason for change viz., appointment,~~resignation, removal,~~ ~~death or otherwise;~~		The Board of Directors in the Board Meeting held on August 13, 2024, on the basis of recommendation of the Nomination and Remuneration Committee, approved the appointment of Shri Ravishankar Gopal (DIN: 08821784), as an Additional Director in the capacity of Non Executive, Independent Director of the Company.
2		Date of appointment/ term of appointment	~~cessation~~ &	August 13, 2024 (Date of joining the Board) Term of Appointment - 5 (Five) consecutive years with effect from 13th August, 2024 to 12th August, 2029, subject to the approval of the members by way of a Special Resolution and shall not be liable to retire by rotation.
3		Brief Profile		Shri Ravishankar Gopal is a Post Graduate in Textile Engineering from IIT Delhii. He carries with him rich knowledge and expertise in Spinning, Weaving, Technical textiles, Paper Maker Felts and Nonwovens - over 25 years. Two and half years experience in Europe in Nonwovens Market Development and Manufacturing Needle punch Nonwovens, Thermo bonded for consumer and technical end uses. Particularly conversion into wipes for consumer uses and Wash Gloves for medical uses. Worked in multicultural environment and hands on experience in conventional spinning, weaving, Technical Textiles, Tyrecord, Fibre Manufacture, Polymer compounding, Fiberglass Reinforced Plastics, Needle punched and Thermobonded and Spunbond, spunlace

Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Phone : (02764) 225204, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309

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Nonwovens, Felt finishing, Textile
conversion products. Training on
Coating at Val Mehler, Fulda,
Germany.
 Have worked as independent
consultant for past 25 years –
undertaking project management and
market development for viscose
textile fibers, polyester fibers,
speciality fibers, formulating and
implementing new projects in
Techinical Textiles related areas.
 Selected as advisor by textile
commissioner office for Technology
Mission in Technical Textiles.
4 Disclosure of Directors Shri Ravishankar Gopal is not related to
relationships between Directors any Director of the Company.
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Corporate Office & Works : Dr. Ambedkar Road, Kalol (N.G.) 382721. Phone : (02764) 225204, 227831 Fax : (02764) 227696. Regd. Office : Parshwanath Chambers, 2nd Floor, Nr. New RBI, Income Tax, Ahmedabad – 380 014. Tel. Fax : (079) 27545646 Email : sanrhea@gmail.com Web. : www.sanrhea.com CIN : L17110GJ1983PLC006309