Parmeshwari Silk Mills has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at their meeting held on June 21, 2023 (commenced at 05:00 PM & Concluded at 05:30 PM) have appointed Kushvinder Bir Singh (DIN- 08863504) & Priya Begana (DIN-07706647) as Additional Directors, in the category of Independent Director, of the Company for a term of five years with effect from June 21, 2023, subject to the approval of shareholders in the general meeting.
The above information is a part of company’s filings submitted to BSE.