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Aditya Spinners Ltd. — Board/Management Information 2026
May 22, 2026
60310_rns_2026-05-22_69cf7111-2335-418c-b793-a78fed3f0e0e.pdf
Board/Management Information
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Aditya Spinners Limited
6-3-668/10/66, Durganagar Colony,
Punjagutta, Hyderabad - 500 082.
Telangana, India
Tel : 040 - 23404708
E-mail : [email protected];
[email protected];
[email protected]
Web Site: adityaspinners.net
CIN : L40300AP1991PLC012337
Place: Hyderabad
Date: 22.05.2026
To
The Manager,
Listing Department,
BSE Limited
P.J.Towers, Dalal Street,
Fort, Mumbai – 400001
Scrip Code: BSE: 521141
Dear Sir,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015-Appointment of Internal Auditor -Reg.,
Pursuant to Regulation 30 of (SEBI Listing Regulations, 2015), we wish to inform you that based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting have approved appointment of Sri P Ramamoorthy as Internal Auditor for the FY 2026-27
Brief details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular are given in Annexure to this letter
Yours Faithfully
For Aditya Spinners Limited
VIJAY KUMAR
KAPILAVAI
Digitally signed by VIJAY KUMAR KAPILAVAI
DN: c.46.21478223642, 040-11812
E-mail: [email protected], 040-23404708, 040-23404708
Email: [email protected], 040-23404708
Email: [email protected], 040-23404708
Email: [email protected], 040-23404708
Vijay Kumar Kapilavai
Managing Director
DIN: 00769568
Registered Office : Survey No. 130, 131, 132, Perindesam Village, Ragigunta Post,
K.V.B. Puram Mandal, Near Srikalahasti, Chittoor Dist. Andhra Pradesh - 517 643, India.
GSTIN : 37AABCA7671H1ZJ
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/4/2015 dated 09th September, 2015
| S. No. | Particulars | Details |
|---|---|---|
| 1. | Name of the internal auditor | Sri P Ramamoorthy |
| 2. | Reason for change viz., appointment, resignation, removal, death or otherwise | Appointment as Internal Auditor of the Company |
| 3. | Date of event i.e., appointment/cessation (as applicable) & terms of appointment | Date of appointment: 22^{nd} May, 2026 |
| 4. | Brief Profile (in case of appointment) | Sri P Ramamoorthy has experience of approximately 52 years in finance matters. He has vast experience in the fields of Finance, Taxation, Accounting and advisory services |
| 5. | Disclosure of relationship between directors | NIL |
For Aditya Spinners Limited
VIJAY KUMAR
KAPILAVAI
Digitally signed by VIJAY KUMAR KAPILAVAI
DN = NIL = PENDING, date = 2022
I.E.A.D = INDEMIA VISA TAVIT TAXI BAJIT KTAI
ASSIGNOR INSTITUTIONS DISTRICT
Sri KUMAR KAPILAVAI
www.vijar.com
www.vaipalai.com
Vijay Kumar Kapilavai
Managing Director
DIN: 00769568