Sanrhea Technical Textiles Ltd — Important, 01-09-2025: Company Update

The company's Board, following consideration by its Nomination and Remuneration Committee, has re-appointed Shri Biren Suryakant Patel as an Independent Director for five years, starting September 30, 2025. Concurrently, Shri Mahendrasingh Hada was appointed as a Whole Time Director for three years, effective September 1, 2025. These leadership changes, subject to shareholder approval, aim to enhance governance and bring deep operational expertise, particularly with Shri Hada's 25 years in the textile industry overseeing production and marketing. This strengthens the company's strategic direction and day-to-day business management.