Aditya Spinners Ltd. — Board/Management Information 2022

Nov 29, 2022

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Place: Hyderabad Date: 29.11.2022

To The General Manager, Corporate Relationship Depart m ent, BSE Limited P.J.Towers, Dalal Street, Fort, Mumbai – 400 001

Scrip Code: BSE: 521141

Dear Sir,

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Appointment of Independent director

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Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) R egulations, 2015, we wish to inform you that, Sri N G opal (DIN: 02466535), has been appointed as Independent Director of the Company for second term of five years as an Independent Director of the C o mpany subject to approval of members.

The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CI R /CFD/CMD/4/2015 dated September 09, 2015 are given in Annexure to this letter

This is for your information and r e cord.

Yours Faithfully

For Aditya Spinners Limited

Digitally signed PRIYANKA by PRIYANKA BALDEWA BALDEWA Date: 2022.11.29 14:45:13 +05'30' Priyanka Baldewa

Company Secretary & Compliance Officer

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Additional Details as required under Regulation 30 and other relevant provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular CIR/CFD/CMD/4/2015dated 09th September, 2015

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Sl. No. Particulars Details
1. Name Sri Gopal Nemani
2. DIN 02466535
3. Reason for change viz., appointment, Appointment for second term of five
resignation, removal, death or otherwise years as Independent Di r ector
& Date of event i.e., appointment/
cessation (as applic a ble) & terms of
appointment
4. Date of appointment 29.11.2022
5. Brief Profile (in case o f appointment) Commerce Graduate having 35 years of
experience various divisions of
manufacturing compani e s
6. Disclosure of relationship between NIL
directors (in case of a p pointment of
Director)
7. Directorship held in other companies Independent Director of Sri Chakra
Cement Limited
8. Membership of Com m ittees Member of Audit Committee &
Chairman of Nominatio n Remuneration
Committee of Sri Chakra Cement Limited
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For Aditya Spinners Limited

Digitally signed PRIYANKA by PRIYANKA BALDEWA BALDEWA Date: 2022.11.29 14:45:27 +05'30' Priyanka Baldewa Company Secretary & Compliance Officer

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