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Kallam Textiles Ltd.

BSE: 530201 Sector: Industrials
NSE: N.A. ISIN Code: INE629F01025
BSE 00:00 | 18 Oct 7.60 0.27
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NSE 05:30 | 01 Jan Kallam Textiles Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

September 22, 2019, 6:15 pm | Source: BSE

This to inform that at the 27th Annual General Meeting (AGM) of the Company held on September 21 2019 the members have approved the following:

1.Re-appointment of Ms. VANGALA BHARGAVI (DIN 06950741) as an Independent Director of the Company for second term of five Consecutive years commencing with effect from September 26 2019 up to September 25 2024.

2.Fresh Appointment of Mr.VSN Murty (DIN 00021952) as an Independent Director for a term of five Consecutive years commencing with effect from the conclusion of this Annual General Meeting(September 21 2019) up to September 20 2024.

You are requested to take the aforesaid information on your record.