Suryalata Spinning Mills Limited announced that Pursuant to Regulation 30 & 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that based on the recommendation of the Nomination and Remuneration Committee vide circular resolution passed on August 26, 2021, the Board of Directors vide circular resolution passed on August 27, 2021, have appointed Sri. Harishchandra Prasad Kanuri, as an Additional Director (under the category of Independent) on the Board of the Company with effect from August 27, 2021, for a period of 5 year from August 27, 2021 to August 26, 2026 subject to the approval of members of the company at the ensuing annual General Meeting, which is scheduled to be held on September 29, 2021. The Board has also appointed Sri. Harishchandra Prasad Kanuri as a Member of Audit Committee and Nomination and Remuneration Committee w.e.f August 27, 2021. The resignation submitted by Sri Lakshmikanth Reddy Konda (DIN: 00016766), due to his personal and unavoidable Circumstances as an Independent Director from the Board of Directors of the Company with effect from August 24, 2021.Consequently, he also ceases to be the Member of the Audit Committee and Nomination and Remuneration Committee w.e.f August 24, 2021.