Shiva Suitings has informed that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') the members of Shiva Suitings at their Annual General Meeting held on Friday, 30th September, 2022 have re-appointed Vinodkuamr Jain (DIN: 07784526) as an Independent Director on the Board of the Company for a period of five years with effective from 01st October, 2022 to 30th September, 2027 and also re-appointed Sharad Kumar Sureka (DIN: 00058164) as an Managing Director on the Board of the Company for a period of five years with effective from 03rd September, 2022 to 02nd September, 2027.
The above information is a part of company’s filings submitted to BSE.