Sri Ramakrishna Mills (Coimbatore) Limited at its Board of Directors meeting held on March 27, 2019, have appointed Sri. Ravichandran Damodharan and Sri. R. Guru Chandrasekar as additional directors of the company pursuant to the provisions to hold Office upto the date of the next Annual General Meeting of the company. Further, it is advised that Sri. N. Jothikumar, Sri. R. Narayanamurthy and Sri. R. Radhakrishnan who were appointed by the shareholders at the 67th AGM held on September 29, 2014 for a period of five years till September 28, 2019, owing to the advancing age and health- conditions, they have tendered their resignation and the same has been accepted with effect from March 27, 2019 by the board of directors.