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Other Textile Products
Corporate Governance15 Oct 2026, 01:31 pm

Sanathan Textiles Re-appoints 3 Independent Directors

AI Summary

Sanathan Textiles Limited's Board of Directors, upon the recommendation of the Nomination and Remuneration Committee, has approved the re-appointment of three Independent Directors: Mr. Khurshed Thanawalla, Mr. Debabrata Sarkar, and Mr. Vinay Aggarwal. Their re-appointment is for a second term of five years, effective from November 22, 2026, until November 21, 2031. This decision is subject to shareholder approval. The filing also noted that Mr. Thanawalla will continue his board position at Sanathan Polycot Private Limited, a material subsidiary.

Key Highlights

  • Three Independent Directors re-appointed for a second five-year term.
  • Re-appointments are effective from November 22, 2026, to November 21, 2031.
  • Shareholder approval is required for the re-appointments.
  • One director to continue on a material subsidiary's board.