Sutlej Textiles and Industries Limited announced the outcome of its board meeting held on 22 Mar 25. Key details include:

• Shri Rajib Mukhopadhyay resigned as Wholetime Director, effective from close of business hours on 23 Mar 25, due to pre-occupation with other work assignments. He will continue as Chief Financial Officer (CFO).
• Shri Ashish Kumar Srivastava was appointed as Chief Executive Officer (CEO) and Additional Director, effective 24 Mar 25. Subject to shareholder approval, he will be appointed as Wholetime Director for three years effective 24 Mar 25.
• Revised Key Managerial Personnel (KMP) list, effective 24 Mar 25:
  • CEO: Shri Ashish Kumar Srivastava
  • CFO: Shri Rajib Mukhopadhyay
  • Company Secretary and Compliance Officer: Shri Manoj Contractor
• The Executive Chairman, CEO, and CFO are authorized to decide on the materiality of events for disclosure.
• The board meeting commenced at 12:30 PM and concluded at 1:00 PM on 22 Mar 25.