Kajal Synthetics & Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 ,inter alia, to consider and approve a) To take on ....
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Kajal Synthetics & Silk Mills has informed BSE that its Board of Directors will meet on October 1, 2025. The Board will take on record the appointment of a new Non-Executive Independent Director (appointed at the 37th AGM) and the vacation of office by the existing Non-Executive Independent Director upon expiry of their term. It will also reconstitute the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee. All changes become effective from October 15, 2025. The intimation is signed by Managing Director Seetharamaiya Krishnamurthy Vellore.
This is a routine board-level transition involving the replacement of an Independent Director due to term expiry, along with committee reconstitution. No material impact on shareholders or operations is expected, though investors may note the change in board composition.