Pursuant to Regulation 30 and 6(1) of SEBI(LODR) Regulations, 2015 Based on the recommendation of NRC, Board considered and approved the appointment of Smt.Mohana Priya.M as Company Secretary ....
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Amarjothi Spinning Mills Ltd has appointed Smt. Mohana Priya.M as the Company Secretary and Compliance Officer of the company, effective June 13, 2025. She is a qualified Company Secretary (ICSI Membership No. A47463) with over five years of corporate and secretarial compliance experience and more than seven years of post-qualification experience. The appointment was made by the Board of Directors based on the recommendation of the Nomination and Remuneration Committee, and she is designated as a Key Managerial Personnel (KMP). The letter is signed by R. Jaichander, Whole Time Director. The disclosure has been made under SEBI LODR Regulations, 2015.
This is a routine governance-related appointment with no material impact on stock price or shareholder value. It fills a key compliance role, which is a positive sign for corporate governance standards.