Pursuant to Regulation 30 , we hereby enclose the disclosure for the appointment of Independent Director krishnan Kaviyas (DIN:11459296)
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Amarjothi Spinning Mills has appointed Ms. Krishnan Kaviyas (DIN: 11459296) as a Non-Executive Independent Director of the company. The appointment is for an initial term of 5 consecutive years, from February 11, 2026 to February 11, 2031. The appointment was recommended by the Nomination and Remuneration Committee and approved by shareholders through a postal ballot (remote e-voting), which closed on February 11, 2026. Ms. Krishnan is a BBA and LL.B (Hons) graduate with experience in legal practice, corporate governance, and advisory roles. She is not related to any existing director and has not been debarred from holding a director position by SEBI or any other authority.
This is a routine governance update to strengthen the board with an additional independent director. It is unlikely to have a material impact on the stock price, as it simply fulfills regulatory requirements for board composition.