Shiva Suitings has informed that pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 the shareholders of Shiva Suitings at their Annual General Meeting held on Friday, 29th September 2023 has re-appointed Sanjeev Purshottamdass Saraf DIN (08170102) as an Independent Director on the Board of Company for a second term of 5 years and also re-appointed Dilip Kailash Sanghai DIN (03495056) as Director of the Company who retire by rotation and be eligible offer himself for re-appointment.
The above information is a part of company’s filings submitted to BSE.
