Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), Sutlej Textiles and Industries has informed that the Board of Directors at their meeting held today i.e. 22nd March, 2025, have considered and approved the following: 1. Resignation of Rajib Mukhopadhyay (DIN: 02895021) as the Whole Time Director of the Company; 2. Appointment of Ashish Kumar Srivastava (DIN: 06527942) as the Chief Executive Officer (KMP) and Additional Director; etc. The meeting commenced at 12.30 pm and concluded at around 1.00 pm. The details will also be available on the Company’s website at www.sutlejtextiles.com
The above information is a part of company’s filings submitted to BSE.