Shiva Texyarn Limited has informed the Exchange regarding appointment of Mr R Dhanasekaran as Secretarial Auditor of the company w.e.f. April 01, 2025.
SHIVATEX · price
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At the 44th Annual General Meeting held on 21 August 2025, shareholders of Shiva Texyarn Limited approved two key items. First, Sri S K Sundararaman (DIN: 00002691) was re-appointed as Managing Director and Key Managerial Personnel for a 3-year term from 31 August 2025 to 30 August 2028, with his previous tenure ending on 30 August 2025. He holds an MBA from Cambridge University and has over two decades of experience in the textile industry. Second, Mr. R Dhanasekaran, a practising Company Secretary and Fellow member of ICSI with 18+ years of experience, was appointed as Secretarial Auditor for a 5-year term from 1 April 2025 to 31 March 2030.
Continuity at the top with the re-appointment of the existing Managing Director signals stability in leadership. The new secretarial auditor appointment is a routine compliance requirement with no material impact on shareholders.