Prakash Woollen & Synthetic Mills has informed that at the meeting of the Board of Directors of the Company held today, May 07, 2021, and the following decisions were taken: Satish Kumar Raj, Non-Executive Independent Director was elected unanimously as chairman of the Company with effective from 07th May, 2021 and he shall remain as Chairman unless otherwise decided by the Board; Rajni Gupta appointed as an Additional Director and Non-Executive Woman Director with effective from 07th May, 2021 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. The Meeting of the Board of Directors of the Company commenced at 11:00 am. and concluded at 12:30 pm.
The above information is a part of company’s filings submitted to BSE.
