Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Active Clothing Co has informed that the Shareholders of Active Clothing Co, in Annual general Meeting held on 22.09.2023, have re-appointed Naval Kishore Gupta and Kishore Kumar Bajaj as Independent Directors of the Company for a Second term of Five Years with effect from 1st October, 2023. Pursuant to 30 of SEBI (LODR) Regulation, 2015 details of both Independent Directors are enclosed as Annexure-1.
The above information is a part of company’s filings submitted to BSE.