Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 , The Board recommends the appointment of Ms. Krishnan Kaviyas (DIN- 11459296) as Non- Executive Independent Director of the Company ....
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The board of Amarjothi Spinning Mills met on January 5, 2026 and approved the recommendation to appoint Ms. Krishnan Kaviyas (DIN: 11459296) as a Non-Executive Independent Director. She holds a BBA and LLB (Hons) and practices as an Advocate in Civil, Criminal and Family matters at Tirupur District Court. Her proposed term is 5 years, from February 11, 2026 to February 11, 2031, and she is not debarred by SEBI or any other authority. The appointment is subject to shareholder approval via postal ballot (remote e-voting only). The board also approved the draft postal ballot notice, fixed January 2, 2026 as the record date, and appointed Mr. R. Ramchandar, Company Secretary in Practice, as the Scrutinizer for the postal ballot process.
This is a routine governance action that strengthens the board by adding a legally qualified independent director. It is unlikely to materially move the stock; shareholders will get to vote on the appointment via postal ballot.