Yarn Syndicate Ltd. — Board/Management Information 2023

Sep 11, 2023

YARN SYNDICATE LIMITED

CIN: L51109WB1946PLC013842

Regd. Office: 86/2/4, S N Banerjee Road 1[st] Floor, Flat No. 2 Kolkata, West Bengal - 700 014 E-mail: ysl@yarnsyndicate.in

Date : 11[th] September, 2023

To, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai – 400 001

Dear Sir / Madam,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: Security Id: YARNSYN / Script Code: 514378

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today i.e. 11[th] September, 2023 at registered office of the company, has considered and approved appointment of Mr. Chetan Kumar Ojha (DIN: 09706197) as Additional Non-Executive Director of the Company w.e.f. 11[th] September, 2023.

The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 dated 09/09/2015 are given in Annexure A .

Please take note of the same and oblige.

For, Yarn Syndicate Limited

RAVI Digitally signed by RAVI NIRANJAN NIRANJAN PANDYA PANDYA Date: 2023.09.11 18:05:24 +05'30'

Ravi Pandya Director DIN: 09509086

YARN SYNDICATE LIMITED

CIN: L51109WB1946PLC013842

Regd. Office: 86/2/4, S N Banerjee Road 1[st] Floor, Flat No. 2 Kolkata, West Bengal - 700 014 E-mail: ysl@yarnsyndicate.in

Annexure – A

Details as required under Regulation 30 of the Listing Regulations and the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, are provided below:

1. Appointment of Mr. Chetan Kumar Ojha as Additional Non-Executive Director of the Company:

Sr. No.		Particulars	Details
1.		Name	Mr. Chetan Kumar Ojha
2.		Designation	Additional Non-Executive Director
3.		Reason for change viz. appointment, ~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise~~	Appointment Term:Appointment subject to approval of shareholder in General Meeting of the Company
4.		Date of appointment / ~~cessation (as applicable)~~	11thSeptember, 2023
5.		Brief profile (in case of appointment)	Mr. Chetan Kumar Ojha has completed B.A. and MBA. In the Year, April 2008 and also completed PG Diploma in Business Administration Program. Mr. Chetan Kumar Ojha has experience of over & above 14 years in the field of Business Development.
6.		Disclosure of relationships between Directors (in case of appointment of a director)	Mr. Chetan Kumar Ojha is not related to any Director of the Company.