SALONACOT

Salona Cotspin Limited has informed the Exchange that, at the 20h Annual General Meeting of the members of the Company held on 29th September 2014, the following persons have been appointed as Independent Directors to hold office for a period of five years from 29th September 2014 to 28th September 2019: (1) Sri. G.V.S. Desikan (DIN: 00050597); (2) Sri C. Thirumurthy (DIN: 00001991) and (3) Sri Dhiresh Jayasi (DIN: 06931744) (Source MSE)

Salona Cotspin Limited has informed the Exchange that Mr. Dhiresh Jayasi (DIN 06931744) is co-opted as an Additional Director of the Company, at the Board Meeting held on 25th July 2014, as per the Provision of section 161 of the Companies Act 2013 and vacates office at the ensuing Annual General Meeting, subject to approval of the members at the Annual General Meeting to be held on 29th September 2014 and he will be appointed as an Independent Director to hold office for a period of five years from 29th September 2014 to 28th September 2019. (Source MSE)

Salona Cotspin Limited has informed the Exchange that the Company has appointed Sri K. V. Murugan, to look after the Secretarial matters of the Company and accordingly the Company has appointed him as Compliance Officer of the Company with effect from April 01, 2014. The Company has further informed his e-mail ID under Clause 47(f) of the Listing Agreement as 'companysecretary@salonagroup.com' (Source MSE)