Tuni Textile Mills has informed that Mineketan Nayak has been appointed as Additional Director, (Independent) of the Company with effect from 30 June 2021 and will hold the office till conclusion of next Annual General Meeting. It has informed that Mineketan Nayak has 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 is attached. The meeting of Board of Directors was commenced at 9.30 Hrs. and concluded at 10.20 Hrs.
The above information is a part of company’s filings submitted to BSE.
