Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 we hereby enclose the disclosure for the appointment of Independent Director Ms. Krishnan Kaviyas (DIN: 11459296)
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Amarjothi Spinning Mills has appointed Ms. Krishnan Kaviyas (DIN: 11459296) as a Non-Executive Independent Director for a first term of five years, effective February 11, 2026 to February 11, 2031. The appointment was recommended by the Nomination and Remuneration Committee and has been approved by shareholders through a postal ballot (remote e-voting), with the last date of e-voting being February 11, 2026. Ms. Kaviyas holds a BBA and LLB (Hons) and is a practicing Advocate in Civil, Criminal, and Family matters at the Tirupur District Court. She is not related to any existing director and is not debarred from holding office of Director by SEBI or any other authority.
This is a routine board-strengthening move adding legal and governance expertise to the board. It is a neutral-to-slightly-positive signal for corporate governance standards, with no material financial impact on shareholders.