Pursuant to Regulation 30 of SEBI (LODR) Regualtions, 2015 we hereby enclosed the disclosure regarding the resignation of Independent Director Manonmani Sivasamy.
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Amarjothi Spinning Mills has informed the stock exchange about three decisions taken at its board meeting on March 16, 2026. Independent Director Smt. Manonmani Sivasamy (DIN: 10715570) has resigned with immediate effect, citing personal reasons and other professional commitments. She also stepped down as Chairman of the Stakeholder Relationship Committee and as a member of the CSR Committee. In the same meeting, the board appointed Mr. Sivakumar (Chartered Accountant, Tirupur) as Internal Auditor and re-appointed M/s. M. Nagarajan & Co., Cost Accountants (Coimbatore) as Cost Auditor for FY 2026-27, with the cost auditor's remuneration fixed at Rs. 40,000 per annum (excluding taxes and out-of-pocket expenses). The resigning director confirmed there are no other material reasons behind her exit beyond those stated in her resignation letter.
Routine board-level housekeeping. The independent director's exit is for personal reasons with no governance red flags raised, and the auditor appointments are standard annual renewals — no material impact expected on operations or share price.