Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 SRI Nachammai Cotton Mills has informed that revision in terms of Appointment of P Palaniappan (DIN: 01577805) be and is hereby approved by passing a Special Resolution at Annual General Meeting held on 16-09-2022 to continue as a Chairman cum Managing Director of the company, (who has attained the age of 70 years in December, 2014), with effect from 19th December 2022 up to 18th December 2025.
The above information is a part of company’s filings submitted to BSE.