Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 , The Board hereby recommends the appointment of Ms.Krishnan Kaviyas based on the recommendation of NRC subject to the approval ....
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Amarjothi Spinning Mills has announced the Board's recommendation to appoint Ms. Krishnan Kaviyas (DIN: 11459296) as an Independent Director for a five-year term starting February 11, 2026. The appointment follows the recommendation of the Nomination and Remuneration Committee and is subject to shareholder approval via postal ballot. Ms. Kaviyas holds a BBA and LLB (Hons) and practices as an Advocate in the Tirupur District Court, bringing expertise in legal drafting, governance, corporate affairs, and general management. The company confirmed she is not related to any existing Director and is not debarred by SEBI or any other authority.
This is a routine board-level appointment that strengthens the company's governance with legal and compliance expertise. It is unlikely to have any material impact on the stock price, but shareholder approval via postal ballot will be the next key step.