R&B Denims Ltd, a well-established name in the textile industry, has officially announced the change in designation of Mr. Amit Dalmia, a key figure in the company's leadership, from Whole-time Director to Chairman and Managing Director. This transition comes in the wake of a casual vacancy in the office of the Managing Director. The decision was approved by the shareholders at the Extra-Ordinary General Meeting (EGM) of the company, held on March 31, 2025, at the registered office in Surat, Gujarat.

Key Details of the Appointment

• Effective Date of Change: March 5, 2025

• New Designation: Chairman and Managing Director

• Tenure: Mr. Amit Dalmia’s appointment will be for the remaining period of his tenure as director, i.e., until May 29, 2029, subject to his retirement by rotation.

• Reason for Change: The change in designation is a result of the casual vacancy in the office of the Managing Director.

Mr. Amit Dalmia's Profile

Mr. Amit Dalmia is a seasoned business leader with more than 20 years of experience in the textile industry and corporate management. Holding a Bachelor's Degree in Commerce from South Gujarat University, Mr. Dalmia is one of the founding members of R&B Denims Ltd. His deep industry expertise has been instrumental in shaping the company's manufacturing processes, strategic planning, and business development activities, helping the company maintain a strong position in a highly competitive market.

Family Connections within the Company

• Mr. Amit Dalmia is the brother of Mr. Deepak Dalmia, the Whole-Time Director of the company.

• He is also the father of Mr. Nirmit Dalmia, another Whole-Time Director at R&B Denims Ltd.

Regulatory Compliance

In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has submitted the necessary disclosure to BSE Limited regarding this change in designation. The company has also confirmed that Mr. Amit Dalmia is not debarred from holding the office of Director by any Securities and Exchange Board of India (SEBI) order or similar authority, as per the BSE Circular No. LIST/COMP/14/2018-19 dated 30th June 2018.

Conclusion

With the change in designation, R&B Denims Ltd looks forward to continued leadership under Mr. Amit Dalmia as Chairman and Managing Director. His strategic vision and experience will continue to guide the company toward growth and success in the textile industry.

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