Kajal Synthetics & Silk Mills Ltd — Important, 01-10-2025: Company Update

Kajal Synthetics And Silk Mills Limited has updated its board composition. The company recorded the appointment of Mr. Arvind Kumar Newar and Mrs. Manju Khator as Non-Executive Independent Directors for a five-year term, as approved at the recent Annual General Meeting. Simultaneously, Mr. Giriraj Maheswari and Mrs. Rajshree Tapuriah ceased to be directors due to the completion of their terms. Consequently, key committees including the Audit, Nomination and Remuneration, and Stakeholders Relationship Committees have been reconstituted with the new independent directors. This move strengthens governance and ensures fresh oversight in critical areas.