GTNTEX

GTN Textiles Limited has informed the Exchange regarding Resignation of Mr Prem Malik as Non- Executive Independent Director of the company w.e.f. July 12, 2021.

GTN Textiles Limited has informed the Exchange regarding Appointment of Mr C K Gopalakrishnan Nair as Non- Executive Independent Director of the company w.e.f. September 21, 2020.

GTN Textiles Limited has informed the Exchange about Retirement of Mr.A.K.Warerkar, Chief Financial Officer

GTN Textiles Limited has informed the Exchange regarding Appointment of Mr Arun S Mohan as Chief Financial Officer of the company w.e.f. September 15, 2020.

GTN Textiles Limited has informed the Exchange regarding Appointment of Mr Umang Patodia as Non- Executive Director of the company w.e.f. September 15, 2020.

GTN Textiles Limited has informed the Exchange regarding Appointment of Mr N K Bafna as Non- Executive Independent Director of the company w.e.f. September 15, 2020.

GTN Textiles Limited has informed the Exchange regarding Resignation of Mr S.Sundareshan as Non- Executive Independent Director of the company w.e.f. August 28, 2020.

GTN Textiles Limited has informed the Exchange regarding Appointment of Mrs KALPANA MAHESH THAKKER as Non- Executive Director of the company w.e.f. November 14, 2019.

GTN Textiles Limited has informed the Exchange regarding Resignation of Mr MAHESH C THAKKER as Non- Executive Director of the company w.e.f. November 07, 2019.

GTN Textiles Limited has informed the Exchange regarding Resignation of Mrs PAMELA ANNA MATHEW as Non- Executive Independent Director of the company w.e.f. August 07, 2019.

GTN Textiles Limited has informed the Exchange that the following matters has also been approved by Board as well as Audit Committee: In terms of Regulation 30 of SEBI (LODR), Regulations, 2015 as well as Section 139 of the Companies Act, 2013, M.S Jagannathan & Visvanathan, Chartered Accountants will retire as Company s Auditors at the conclusion of the ensuing 12th Annual General Meeting to be held on September 22, 2017. In their place, M/s. L.U. Krishnan & Company, Chartered Accountants, Chennai has been recommended to the shareholders approval for a period of five years from the conclusion

GTN Textiles Limited has informed the Exchange that the board of Directors at its meeting held on October 31, 2013 have approved appointment of Shri.Mahesh Chandulal Thakker as Additional Director, pursuant to Section 260 of the Companies Act, 1956.

GTN Textiles Limited has informed the Exchange that Shri. Chandulal Dayalji Thakker, Non-Executive/Non-Independent Director, has resigned from the Board of Directors of the Company due to his ill health.

Gtn Textiles Limited has informed the Exchange that Shri. Umang Patodia has resigned from the Board of Directors of the Company ( The Board ) due to his other pressing commitments. The Board at their meeting held on January 28, 2009 has accepted the same.

Gtn Textiles Limited has informed the Exchange that the Board of Directors at their meeting held on October 24, 2008 have appointed Shri.B K Patodia as Chairman of the Company with effect from October 24, 2008. He was the Vice Chairman & Managing Director till the said date. Effective from October 24, 2008, he will act as Chairman & Managing Director of the Company.

Gtn Textiles Limited has informed the Exchange that "Due to old age and indifferent health, Shri M.L. Patodia, Chairman (Promoter) has requested the Board of GTN Textiles Limited to accept his resignation and the Board of Directors at their meeting held on 24th July, 2008 accepted the same with deep regret and great reluctance. In appreciation of his inspiring and exemplary leadership since inception of over 4 decades as Chairman of the Board, the Board of Directors unanimously requested him to accept position of 'Chairman Emeritius' of GTN Textiles Limited with effect from 24th July, 2008. Pl

Gtn Textiles Limited has informed the Exchange that "The Board of Directors of the Company have unanimously approved induction of Shri. N K Bafna as an Additional Director with effect from May 15, 2008 pursuant to the provisions of Section 260 of the Companies Act, 1956. Shri. N K Bafna is a Practicing Chartered Accountant and a Senior Partner of M/s. Lodha & Company, Chartered Accountants, Mumbai. Besides his proficiency in finance and accounts, he is also an expert in Company Law matters. Pursuant to Clause 49 of the Listing Agreement / Provisions of Companies Act, 1956, Shri. N K Bafna's ap