GARDENSILK

Garden Silk Mills Limited has informed the Exchange regarding Appointment of Ms Kruti Kothari as Non- Executive Independent Director of the company w.e.f. March 23, 2020.

Garden Silk Mills Limited has informed the Exchange regarding Appointment of Mr Kamlesh B. Vyas as Company Secretary & Compliance Officer of the company w.e.f. February 25, 2020.

Garden Silk Mills Limited has informed the Exchange regarding Resignation of Mr Kamlesh B. Vyas as Company Secretary & Compliance Officer of the company w.e.f. February 15, 2020.

Garden Silk Mills Limited has informed the Exchange regarding Resignation of Mr Yatish C. Parekh as Non- Executive Independent Director of the company w.e.f. July 16, 2019.

Garden Silk Mills Limited has informed the Exchange regarding Resignation of Mrs Anita Mandrekar as Non- Executive Independent Director of the company w.e.f. March 31, 2019.

Garden Silk Mills Limited has informed the Exchange regarding Resignation of Mr H. C. MISHRA as Nominee Director of the company w.e.f. August 29, 2018. The Company received the letter from LIC of India on 2nd February, 2019 informing the withdrawal of nomination.

Garden Silk Mills Limited has informed the Exchange that Shri Arunchandra N. Jariwala, an Independent Director of the Company passed away on January 21, 2017. Shri Jariwala was associated with the Company for over three decades and the Company immensely benefited from his vision and the knowledge he shared during his tenure.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 05, 2015 inducted Mr. Deepak N Shah as an additional director on the Board of the Company with immediate effect in accordance with the provisions of Section 161(1) of the Companies Act, 2013. Deepak N Shah Shall hold office upto the date of next annual general meeting of the Company.

Garden Silk Mills Limited has informed the Exchange regarding the Resignation of Director Mr. J. P. Shah, Non-Executive Independent Director has tendered his resignation from the Board of Directors of the Company with effect from August 08, 2015. The Board of Directors of the Company at their meeting held on August 12, 2015 took note of the same.

Garden Silk Mills Limited has informed the Exchange that In term of clause 30 and 49 (F)(2) of the Listing Agreement, Company hereby notify under disclosure of Resignation of Directors that Mr. Rajen P. Shah, Non-Executive Director has tendered his resignation from the Board of Directors of the Company with effect from 1st July, 2015.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2015, has appointed Ms. Anita Mandrekar as an Additional Director on the Board of Directors of the Company with effect from May 30, 2015 who shall hold office upto the date of next Annual General Meeting of the Company. Further, her appointment as a Non-Executive Independent Director on the Board of the Company shall be recommended to the members of the Company for consideration.

Garden Silk Mills Limited has informed the Exchange that in term of clause 30 and 49 (F)(2) of the Listing Agreement, the company notify under disclosure of Resignation of Directors that Mr. Madanlal U. Lankapati, Non-Executive Independent Director has tendered his resignation from the Board of Directors of the Company with effect from March 30, 2015 vide his letter of even date.

Garden Silk Mills Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 13, 2014 inducted Mr. Sunil S. Sheth as an additional director on the Board of the Company with immediate effect in accordance with the provisions of Section 161(1) of the Compnies Act, 2013. Mr. Sunil S. Sheth shall hold office upto the date of next annual general meeting of the Company.

Garden Silk Mills Limited has informed the Exchange that Life Insurance Corporation of India has appointed Mr. H. C. Mishra as Nominee on the Board of the Company in place of Mr. Anjan Mukherjee with effect from 20th June, 2013.The necessary entries have also been made in the Register of Directors and other places wherever required under the provision of the Companies Act, 1956.

Garden Silk Mills Limited has informed the Exchange that Mrs. Shilpa P. Shah, Wholetime Director of the Company has resigned as members of the Board of Directors of the Company with effect from May 01, 2012. The Board of Directors at its meeting held on May 08, 2012 while accepting the resignation of Mrs. Shilpa P Shah, placed on record their sincere appreciation of the valuable services rendered by Mrs. Shilpa P. Shah during her tenure as a Director of the Company.

Garden Silk Mills Ltd. has informed the Exchange that Shri Harshad F. Shah, Wholetime Director designated as Executive Director of the Company has resigned from the office of the Directorship with effect from October 30, 2006. Further, Shri Suhail P Shah has been appointed as an Additional Director of the Company with effect October 30, 2006.

Garden Silk Mills Ltd. has informed the Exchange that Life Insurance Corporation of India has appointed Shri Yadatore Nagappa Rammurthy as their nominee on the board of Directors of the company vide their letter dated December 06,2004.

Garden Silk Mills Ltd. has informed the Exchange that the Board of Directors at their meeting held on October 30, 2004, appointed Mr. Alok P. Shah as Wholetime Director, designated as Executive Director of the Company for a period of five years with effect from November 1, 2004 subject to approval of the shareholders at the ensuing AGM of the company scheduled on December 16, 2004.