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Tuni Textile Mills Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on August 14, 2018 Published on August 14, 2018

Members are hereby informed that Mr. Alakh Vijaykant Deora and Mr. Mahendra Shyambihari Agarwal have been appointed as Additional Director, (Independent) of the Company with effect from 14th August 2018 and will hold the office till conclusion of next Annual General Meeting. Further, Mr. Aditya P. Khaitan and Mr. Parag S. Ambavane, Independent Directors, have resigned from the Board w.e.f. 14th August 2018, due to their preoccupation.

Please note that both Mr. Alakh Vijaykant Deora and Mr. Mahendra Shyambihari Agarwal, who have been appointed as Director by the Company, have not been debarred from holding the office of Directors by virtue of any SEBI order or any other such authority.

Brief Profiles of newly appointed Directors, as required under Regulation 30 of SEBI LODR Regulations, 2015 has been provided in attached letter.

Pdf Link: Tuni Textile Mills Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on August 14, 2018
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