Jagjanani Textiles has informed about appointment of Avnish Kumar Manoj Kumar Patel having DIN-02724940 as additional Director (Executive/Non-Independent), Ila Trivedi having DIN-10297697 as Additional Director (Non-Executive & Independent) and Sonu Gupta having DIN-07333591 as Additional Director (Non-Executive & Independent) with effect from 30.08.2023. Further informed that Kavita Jain having (DIN: 01424171) and Rajesh C Shah having (DIN: 03125089) both Independent Directors resigned from the Board of the Company with effect from the close of business hours of 30.08.2023. The detailed disclosure as required under Regulation 30 of the SEBI Listing Regulations read with SEBI circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 in this regard is enclosed as Annexure - 1.
The above information is a part of company’s filings submitted to BSE.