Siyaram Silk Mills Ltd. announced that Board meeting held on July 30, 2014. At the meeting the directors appointed Shri. Tamn Kumar Govil as an Additional Director and Independent Director with effect from July 30, 2014, for a period of 5 years, subject to approve the members at the upcoming Annual General Meeting.

The board also appointed Smt. Ashadevi R. Poddar as additional director and executive director, with effect from August 1, 2014 for a period of 5 years, subject to approve the members at the ensuing Annual General Meeting and also appointed Shri(Prof). Mangesh D. Teli, Shri.

Shailesh S. Vaidya, Shri. Ashok N. Garodia, Shri, Dileep H. Shinde, Shri, Pramoti S. Jalan and Shri. Harish N. Motiwalla, as Independent Directors for a period of 5 years, subject to approve the members at the ensuing Annual General Meeting.