Sutlej Textiles & Industries has informed that U.K. Khaitan (DIN 01180359), Amit Dalal (DIN 00297603), Rajan Dalal (DIN 00546264) and Rajiv Podar (DIN 00086172) have completed their second term of five (5) consecutive years as Independent Directors of the Company on 22nd August, 2024. Accordingly, they cease to be Independent Directors of the Company with effect from 23rd August, 2024. Requisite details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A. The disclosure is also being made available on the Company's website at www.sutlejtextiles.com.
The above information is a part of company’s filings submitted to BSE.
