Winsome Yarns Limited Appoints M/s Girish Madan & Associates as Secretarial Auditor for Five-Year Term

Winsome Yarns Limited has announced the appointment of M/s Girish Madan & Associates as its Secretarial Auditor for a five-year term, marking a significant step in the company's compliance framework. The appointment was disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details and Term

The shareholders of Winsome Yarns Limited confirmed the appointment during their Annual General Meeting, with the term spanning five consecutive financial years from FY 2025-26 to FY 2029-30. The appointment is subject to approval from the Committee of Creditors under applicable provisions of the Code.

Parameter:	Details
Auditor Firm:	M/s Girish Madan & Associates
Appointment Date:	January 6, 2026
Term Duration:	5 consecutive financial years
Term Period:	FY 2025-26 to FY 2029-30
Peer Review Certificate No.:	1514/2021
Membership No.:	F-5017
COP No.:	3577

Firm Profile and Expertise

M/s Girish Madan & Associates is a practicing company secretary firm with peer review certification. The firm brings extensive experience in conducting secretarial audits and providing advisory services to various corporates. Their expertise encompasses:

Secretarial audit activities
Corporate compliance advisory services
Companies Act, 2013 compliance matters
SEBI (LODR) Regulations, 2015 compliance
Other allied legal compliance requirements

Corporate Status and Governance

The appointment comes as Winsome Yarns Limited operates under Corporate Insolvency Resolution Process (CIRP). The company is currently managed by ARCK Resolution Professionals LLP, acting as Resolution Professional in the matter. Anil Kohli serves as the Designated Partner and Authorized Signatory for the resolution professional firm.

Regulatory Compliance

The disclosure was made in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023. This appointment ensures the company maintains its regulatory compliance obligations under the Companies Act, 2013 and securities market regulations.

The company has also updated its operational address, having vacated its registered office at Basement, SCO 13-14-15, Sector 34-A, Chandigarh on December 30, 2024, and currently operates from B-58, Industrial Area, Phase-7, Mohali, Punjab.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.63%	-1.63%	-9.50%	-2.69%	-43.79%	-78.83%

Winsome yarns Limited has officially notified the BSE and NSE about the completion of Mr. Rajiv Chadha's tenure as Non-Executive Independent Director, effective January 6, 2026. The announcement was made through a regulatory filing dated January 13, 2026, in compliance with SEBI Listing Regulations.

Director Tenure Details

Mr. Rajiv Chadha (DIN: 08793211) served as an Independent Director for exactly five years, having been appointed by shareholders during their meeting held on December 11, 2020. His directorship was structured to span from the conclusion of the company's 30th Annual General Meeting to the conclusion of the 35th Annual General Meeting.

Parameter:	Details
Director Name:	Mr. Rajiv Chadha
DIN:	08793211
Position:	Non-Executive Independent Director
Appointment Date:	December 11, 2020
Tenure Period:	5 years
Cessation Date:	January 6, 2026
Reason for Cessation:	Completion of tenure

Regulatory Compliance

The cessation occurred at the closure of business hours on January 6, 2026, coinciding with the conclusion of the company's 35th Annual General Meeting. The company has fulfilled all disclosure requirements under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circular No. SEBI/HO/CFD/CFD-PoDI/P/CIR/2023/123 dated July 13, 2023.

Corporate Status Update

Winsome Yarns Limited is currently operating under Corporate Insolvency Resolution Process (CIRP). The regulatory filing was signed by Anil Kohli, Designated Partner & Authorized Signatory of ARCK Resolution Professionals LLP, which is acting as the Resolution Professional in the matter. The Resolution Professional holds IBBI Registration No. IBBI/IPE-0030/IPA-1/2022-23/50013, with AFA validity until December 31, 2026.

Operational Changes

The company has also updated its operational address, having vacated its registered office at Basement, SCO 13-14-15, Sector 34-A, Chandigarh on December 30, 2024. The company is presently operating from B-58, Industrial Area, Phase-7, Mohali, Punjab-160055.

This directorship change represents a routine corporate governance matter as the Independent Director completed his statutorily permitted tenure. The company continues its operations under the resolution process while maintaining compliance with all regulatory requirements.