Kovilpatti Lakshmi Roller Flour Mills Limited announced that the Board of Directors has elected Sri. Suresh Jagannathan who was already the Managing Director, as the Chairman of the Company and accordingly, he has been designated as Chairman and Managing Director of the Company. Sri. Suresh Jagannathan is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. Sri. Sudarsan Varadaraj has resigned as Non-Executive Non-Independent Director of the Company with effect from 18th November, 2020 for the purpose of his appointment as an Independent Director of the Company. Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the members of the Company by means of a special resolution, the Board of Directors has appointed Sri.Sudarsan Varadaraj as an Additional Director with effect from 18 November, 2020 with an intention to appoint him as an Independent Director for a second tenure commencing from 21 December, 2020 to 17 September, 2024.