Seasons Textiles has informed that the board of directors has appointed Sunil Kumar Mehridatta (DIN: 01963477) as Independent Director to fill the vacancy created by the resignation of Manjeet Singh; the appointment of Sunil Kumar Mehridatta (DIN: 01963477) is effective from today August 07, 2023, till the conclusion of the forthcoming Annual General Meeting and shall be reappointed as Independent Director subject to the approval of the Shareholders thereat for a term of 5 years; Disclosure as required under SEBI’s circular no. CIR/CED/CMD/4/2015 dated September 09, 2015 is enclosed as Annexure- I; This intimation is also available on the website of the Company at www.seasonsworld.com
The above information is a part of company’s filings submitted to BSE.