HP Cotton Textile Mills has informed that it submitted the following with respect to 41st Annual General Meeting of the Company held on Tuesday, September 27, 2022 at 12 Noon (IST) through Video Conferencing/ Other Audio Visual Means; Raghavkumar Agarwal (DIN: 02836610) has been re-appointed as a director, who retires by rotation; Vikram Sumatilal Sheth (DIN: 03349632) has been appointed as a Director and an Independent Director of the Company; Siddharth Agrawal (DIN: 09693278) has been appointed as a Director and an Independent Director.
The above information is a part of company’s filings submitted to BSE.