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Seasons Textiles Ltd — Board/Management Information 2023
Aug 10, 2023
62038_rns_2023-08-10_ffac567a-4ebe-463f-aaf3-61eac0fe95fe.pdf
Board/Management Information
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To, Bombay Stock Exchange Ltd. Registered Office: Floor 25, P J Towers, Dalal Street
Mumbai — 400 001
Company Scrip Code: 514264
Dear Sir(s)/Madam(s),
Furnishing of Information as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Subject: Reconstitution of Nomination and Remuneration Committee, Stakeholders Relationship Committee and Audit Committee of the Board of Directors
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Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company vide resolution passed on August 02,2023 approved the reconstitution of Nomination and Remuneration Committee, Stakeholders Relationship Committee and Audit Committee of the Board of Directors effective from August 10, 2023.
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After reconstitution, the Committees will consist of the following Directors.
AUDIT COMMITTEE
| S.NO. | Name Of Committee Member | Position | Category |
|---|---|---|---|
| 1. | SUNIL KUMAR MEHDIRATTA | Chairperson | Non-Executive Independent Director |
| 2. | NEELAM WADHWA | Member | Executive Director |
| 3. | PRAMOD KUMAR HARI | Member | Non-Executive Independent Director |
NOMINATION AND REMUNERATION COMMITTEE
| S.NO. | Name Of Committee Member | Position | Category |
|---|---|---|---|
| 1. | PRAMOD KUMAR HARI | Chairperson | Non-Executive Independent Director |
| 2. | SUNIL KUMAR MEHDIRATTA | Member | Non-Executive Independent Director |
| 3. | BIJOYA KUMAR BEHERA | Member | Non-Executive Independent Director |
SEASONS TEXTILES LIMITED
Corp Office/Mailing Address: B-18, Sectror-5, Noida, 201 301 (U.P.), INDIA Tel: -91 120 4690000, Fax: +91 120 4351485
Registered Office: 26, Froze Gandhi Road (Lower Ground Floor), Lajpat Nagar 3, New Delhi South Delhi 110024
Tel: +91 11 47675000, fax: +91 11 41805599 Email: [email protected] , Website: www. Seasonsworld.com CIN: L74999DL1986PLC024058
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STAKEHOLDERS RELATIONSHIP COMMITTEE
| S.NO. | Name of Committee Member | Position | Category |
|---|---|---|---|
| 1. | SUNIL KUMAR MEHDIRATTA | Chairperson | Non-Executive Independent Director |
| 2. | PRAMOD KUMAR HARI | Member | Non-Executive Independent Director |
| 3. | INDERJEET SINGH WADHWA | Member | Executive Director |
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This intimation is also available on the website of the Company at www.sesonsworld.com
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The above is for your information and records, please.
Thanking You, For Seasons Textiles Limited
Saurabh Arora Digitally signed by Saurabh Arora DN: c=IN, st=Uttar Pradesh, 2.5.4.20=b784fb51e72bdf9c72140b54d790c06c9d17272ddad282470db86357646303c8, postalCode=282005, street=9, SARLA BAGH, DAYAL BAGH,,AGRA,Agra, pseudonym=379cc6918420981e02a31d48b42f2f3a, serialNumber=59782014d084af2fbed8ba885df7266124cb8a495123e21c5b3b08bc2bac3e69, o=Personal, cn=Saurabh Arora, title=2216 Date: 2023.08.10 14:53:11 +05'30' Adobe Acrobat Reader version: 2023.003.20269
Saurabh Arora Company Secretary & Compliance Officer Date: 10/08/2023 Place: Noida
SEASONS TEXTILES LIMITED
Corp Office/Mailing Address: B-18, Sectror-5, Noida, 201 301 (U.P.), INDIA Tel: -91 120 4690000, Fax: +91 120 4351485
Registered Office: 26, Froze Gandhi Road (Lower Ground Floor), Lajpat Nagar 3, New Delhi South Delhi 110024
Tel: +91 11 47675000, fax: +91 11 41805599 Email: [email protected] , Website: www. Seasonsworld.com CIN: L74999DL1986PLC024058