Intimation regarding change in Board of Directors
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Sanrhea Technical Textiles has informed the stock exchange about two board changes approved at a meeting held on 1st September 2025. Shri Biren Suryakant Patel has been re-appointed as an Independent (Non-Executive) Director for a term of 5 years starting 30th September 2025, subject to shareholder approval. Shri Mahendrasingh Hada, who has been with the company for 25 years and heads Production and Marketing, has been appointed as Whole Time Director for 3 years starting 1st September 2025, also subject to shareholder approval. Both appointments require approval via special resolution at the upcoming Annual General Meeting. Neither director is related to existing board members or barred by any regulatory authority.
This is a routine board continuity announcement with no negative implications. Shareholders will need to approve these appointments at the upcoming AGM, but the moves signal stable leadership rather than any disruption.