SWADESHI POLYTEX LTD. - 503816 - Board Meeting Outcome for Outcome Of Board Meeting Held On 27Th March, 2024
1. Two five years term of existing Independent Directors as per Section 149 will be ceased w.e.f. 31st March, 2024. Independent Directors who will be ceased on 31st March, 2024 are as follows: 1. Mr. Shyam Sunder Madan 2. Mr. Naveen Aggarwal 3. Mr. Niranjan Kumar Gupta 2. The appointment of following Additional Directors in the category of Independent Director of the Company for a period of 5 years after the recommendation of Nomination & Remuneration Committee and subject to the approval of Shareholders at their meeting: 1. Mr. Gaurav Lodha (DIN: 03414211) 2. Mr. Rishabh Chand Lodha (DIN: 07177605) 3. Mr. Atul Seksaria (DIN: 00028099) 4. Ms. Shukla Bansal (DIN: 00285477)27-03-2024