Shiva Mills has informed that the Board of Directors of the Company at its meeting held today 28.6.2024 have approved the appointment of K Manikandan DIN (10674837), B.Com., F.C.A., Coimbatore as an Additional Director categorized as Non - Executive Independent Director of the Company, for a term of 5 consecutive years with effect from 28.6.2024 to 27.6.2029, subject to approval of shareholders of the Company. The necessary disclosures under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in this regard is enclosed in ANNEXURE. The Board Meeting commenced at 10.00 am and concluded at 10.30 am.
The above information is a part of company’s filings submitted to BSE.
