Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Girnar Spintex Industries has informed that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on February 19, 2025 have appointed Arunkumar Manakchand Lalwani (holding DIN- 02270061) as an additional director in the category of Non-Executive Non-Independent Director with effect from February 19, 2025. Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015, and SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 July 13, 2023 are enclosed. The Meeting of the Board Commenced on 3.00 PM and conclude at 3.50 PM.
The above information is a part of company’s filings submitted to BSE.
