Junction Fabrics and Apparels has informed that pursuant to Regulation 30 and other application regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Regulations), the Board of Directors of the Company at its meeting held today, 20th March, 2020, pursuant to the recommendation of the Nomination & Remuneration Committee, have approved the reappointment of Prem Aggarwal (DIN 02050297) as the Managing Director of the Company for a period of five years with effect from 20th March, 2020 and Shikha Aggarwal (DIN No:03373965) as the Whole Time Director for a period of five years with effect from 20th March, 2020 subject to the approval of shareholders and such other approvals as may be required to be obtained pursuant to the applicable provisions of Companies Act, 2013. The brief profile of Prem Aggarwal and Shikha Aggarwal is enclosed.
The above information is a part of company’s filings submitted to BSE.
