Pursuant to Regulation 30 of SEBI (LoDR) Regualtions 2015 the board recommended the appointment of Independent director subject to the approval of shareholders through postal ballot process ....
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The Board of Amarjothi Spinning Mills Ltd, on the recommendation of its Nomination and Remuneration Committee, has proposed the appointment of Ms. Krishnan Kaviyas (DIN: 11459296) as an Independent Director for a 5-year term effective February 11, 2026. The appointment is subject to shareholder approval through a postal ballot via remote e-voting. Ms. Kaviyas holds a BBA and LL.B (Hons) degree and is a practicing Advocate in Tirupur District Court with expertise in legal drafting, governance, corporate affairs, and strategy. She is not related to any existing director and has not been debarred from holding directorship by SEBI or any other authority.
This is a routine governance update adding a new Independent Director to strengthen the board. It is unlikely to materially affect the stock price, but reflects ongoing board refreshment in line with SEBI Listing Regulations.