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Tuni Textile Mills informs about resignation and appointment of independent directors

01 Apr 2024 Evaluate

Tuni Textile Mills has informed the Board of Directors of the Company has accepted the resignation of Pramod Kr. Bajaj as an Independent Director of the Company with effect from 1st April 2024 and in his place, Gaurishankar Ramlal Saraf (DIN: 02411330) has been appointed as Independent Director, (Non-Executive) of the Company with effect from April 1, 2024 and will hold the office till the approval of Members in the next EOGM/AGM. The Resignation of Pramod Kr. Bajaj is a voluntary resignation due to expiry of his 2nd term of 5 years; as per resignation letter received by the Company from Pramod Kr. Bajaj which is attached. Further, it has informed that Gaurishankar Ramlal Saraf has been appointed as Independent Director, (Non-Executive) Director of the Company, has not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Brief Profile of Gaurishankar Ramlal Saraf as required under Regulation 30 of SEBI LODR Regulations, 2015 is attached. The meeting of Board of Directors was commenced at 9.30 Hrs. and concluded at 10.15 Hrs.

The above information is a part of company’s filings submitted to BSE.


Tuni Textile Mills Share Price

1.18 -0.07 (-5.60%)
20-Apr-2026 16:59 View Price Chart
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