Details of Directors seeking appointment and re-appointment at the forthcoming Annual
General Meeting (in pursuance of Regulation 36 (3) of SEBI (Listing Obligations and
Disclosure Requirements), 2015)
| Name of the Director |
Sri Rajender Kumar Agarwal |
| DIN |
00041892 |
| Date of Birth |
28.07.1962 |
| Nationality |
Indian |
| Date of Appointment on the Board |
12.10.1990 |
| Qualifications |
B.E (Mechanical) |
| Expertise in specific functional area |
Experience of more than 25 years in Textiles business. |
| Number of shares held in the Company as on 31.03.2018 |
1219359 |
| List of the directorships held in other companies |
1. T elangana Spinning & Textile Mills Association |
|
2. Sheshadri Power and Infrastructure Private Limited |
|
3. Suryalaxmi Enterprises Private Limited |
| Chairman/ Member in the Committees of the Boards of companies in which he is Director* |
Nil |
*Committee memberships/chairmanships includes only Audit Committee and Stake
holders’ Relationship Committee of other Public Limited Companies (whether Listed or
not).
There is no inter-se relationship between Board Members.