Gangotri Textiles Limited announced that Shri Mohanlal Tibrewal, a director of the company has resigned from the post of Director on and from the conclusion of board meeting held on January 25, 2023 due to his health condition. Consequent to his resignation, the composition of the Board of Directors of the company will be as follows: Sri. Manoj kumar Tibrewal- Managing Director- Executive; Shri.

N. Venkatesan: Independent Director -Non-Executive; Shri. S. Sivashanmugam- Independent Director-Non-Executive; Smt. M.V. Suryaprabha- Independent Director-Non-Executive and Shri.

R.P. Joshua- Nominee Director-Non-Executive.