Salona Cotspin Limited — Board Meeting, 13-12-2024: Outcome of Board Meeting

The Board has approved the appointment of Ms. Rajkumari R as the Company Secretary and Compliance Officer, effective immediately. This decision followed the recommendation of the Nomination and Remuneration Committee. Ms. Rajkumari holds an ICSI Membership and possesses extensive experience in Company Law and SEBI Regulations. The meeting was held from 3:00 PM to 4:15 PM. This strategic move underlines the company's commitment to governance and compliance, potentially enhancing its operational integrity.