Ambika Cotton Mills has informed that Kalpana Arjunan (DIN: 08770525), Independent Director of the Company has resigned from the Board with effect from 26th August 2021 due to personal reasons. She has further confirmed that there is no other material reason. The resignation letter received from Kalpana Arjunan (DIN: 08770525) is enclosed.
The above information is a part of company’s filings submitted to BSE.