Salona Cotspin has informed that Meenakumari Shanmugam, is hereby Co-opted as Women Director of the Company at the Board Meeting held on March 30, 2015 as per the Provision of Section 149 (1) of the Companies Act, 2013 and vacates office at the ensuing Annual General Meeting. Subject to the approval of members at the ensuing Annual General Meeting to be held in September 2015 she will be appointed as an Independent Director to hold office for a period of five years.
The above information is a part of company’s filings submitted to BSE.
