The Board of Directors recommended the appointment of Mrs. Neelam Wadhwa as Whole Time Director liable to retire by rotation.
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The Board of Seasons Textiles Limited, at its meeting held on 11 September 2025, recommended the appointment of Mrs. Neelam Wadhwa as Whole Time Director for a term of 5 years, liable to retire by rotation. The appointment is subject to shareholder approval through a postal ballot process. Mr. Pramod Prasad Kothari has been appointed as the Scrutinizer to oversee the postal ballot. The recommendation was made on the basis of the Remuneration Committee's advice. The company has filed this disclosure with BSE and Calcutta Stock Exchange under SEBI LODR Regulation 30.
This is a routine board-level appointment requiring shareholder consent via postal ballot. It is not expected to materially affect the stock price, though it strengthens the company's executive leadership structure.