Vijay Textiles Limited announced appointment of Shri. Altab Uddin Kazi (DIN: 10435916) as Additional Director (Non- Executive Independent Director) of the Company with effect from March 27,2024. Mr. Altab Uddin Kazi has graduated in both Commerce and Law fields and is also a fellow member of Institute of Company Secretaries of India (ICSI) and cleared Online Proficiency Test conducted by Indian Institute of Corporate Affairs (IICA). At present, he is an Independent Director of M/s. Veritaas Advertising Limited and M/s. Forcas Studio Private Limited. He has more than 7 years of experience in the areas of Income Tax, Goods and Service Tax, Secretarial and Corporate Affairs. Company approved Relieving of Shri. Pankaj Kumar Trivedi (DIN: 08397137) as Independent Director of the Company upon expiry of his tenure with effect from March 25, 2024 due to completion of tenure up to which he was appointed . Company also approved Reconstitution of Committees of the Company.
Audit committee: Ravi Prasad Muthyam: Non-Executive Independent Director: Chairman, Altab Uddin Kazi: Non-Executive Independent Director: Member, Payal Bafna: Non-Executive Independent director: Member. NOMINATION AND REMUNERATION COMMITTEE: Ravi Prasad Muthyam: Non-Executive Independent Director: Chairman, Altab Uddin Kazi: Non-Executive Independent Director: Member, Payal Bafna: Non-Executive Independent director: Member. STAKEHOLDERS RELATIONSHIP COMMITTEE: Ravi Prasad Muthyam: Non-Executive Independent Director: Chairman, Altab Uddin Kazi: Non-Executive Independent Director: Member, Payal Bafna: Non-Executive Independent director: Member .