Winsome Yarns has informed on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company in their meeting held on 22.05.2023 have approved the appointments of following two directors, Pankaj Mahajn and Anupma Kashyap, as per the details are enclosed. In this regard, scanned copies of the following documents are enclosed: Certified copy of Resolution of Nomination and Remuneration Committee Meeting held on 22.05.2023, Certified copy of Resolution of Board Meeting held on 22.05.2023, Copy of Form DIR-2 duly signed by Pankaj Mahajan as Consent for appointment as director of the Company, Copy of Profile of the Pankaj Mahajan duly signed by him, Copy of Form DIR-2 duly signed by Anupma Kashyap as Consent for appointment as director of the Company and Copy of Profile of the Anupma Kashyap duly signed by her.
The above information is a part of company’s filings submitted to BSE.
