Winsome Yarns has informed that, as per the records publicly available, Rajiv Chadha (DIN: 08793211), Non-Executive Independent Director, who was appointed, by the Shareholders of the company in their meeting(s) held on 11th December, 2020, as an Independent Director(s) of the company for period of 5 years effecting from conclusion of 30th Annual General Meeting of the company to the conclusion of 35th Annual General Meeting of the Company. In view of the said resolution passed by the shareholders of the company the tenure of Rajiv Chadha (DIN: 08793211), Non-Executive Independent Director of the Company was ended on 06th January, 2026 as the 35th AGM of the Company was concluded on the said day. Accordingly, Rajiv Chadha (DIN: 08793211) ceased to be independent director of the company with effect from closure of business hour of 06th January, 2026. Disclosure required under Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoDI/P/CIR/2023/123 dated July 13, 2023, are provided in Annexure-I.
The above information is a part of company’s filings submitted to BSE.
