Loyal Textile Mills Limited announced that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors by way of a Circular resolution have approved the appointment of following Directors in the Board of the company with effect from 23" October 2020. Mr. R. Poornalingam, as Additional Non-Independent Director; Mr. S. Arun as Additional Independent Director for a tenure of three years. As an Officer belonging to the Indian Administrative Service, a premier Service of India, Mr. R. Poornalingam had held many important assignments both in the Central and in the State governments of India. He is now working as a consultant to International organizations such as the World Bank, the Department of International Development (DFID), UK, UNICEF etc., to advise governments to improve their public procurement systems. He is also on the board of a few public limited companies. Mr.S.Arun has over 30 years experience in industry in a diverse range of roles covering Project Management, Manufacturing, Technology and Machinery Selection; Selection, Training & Development of Human Resources, Development and overseeing running of IT Systems.