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Deepak Spinners Ltd. Board/Management Information 2025

May 10, 2025

60852_rns_2025-05-10_5286baeb-6d9e-4197-8e4b-3c33df8828af.pdf

Board/Management Information

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10[th] May 2025

==> picture [472 x 111] intentionally omitted <==

DSL/PA/2025

To, BSE Limited, P. J. Towers, 25[th] Floor, Dalal Street, Mumbai – 400 001

Sirs,

SUB: Updation of details of Key Managerial Personnel under Reg. 30(5) of Listing Regulations SCRIP CODE – 514030

Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find below updated details of Key Managerial Personnel (KMP) of the Company for the purpose of determining materiality of an event or information for the purpose of making disclosures to Stock Exchange –

Name & Designation Contact Details Address
Shri Yashwant Kumar Daga
Chairman and Managing Director
Phone
Email :
: +91 (033) 2248 2391
[email protected]
16, Hare Street, Kolkata –
700001. West Bengal.
India.
Shri Gajendra Singh Rathore,
Chief Financial Officer
Phone
Email :
: +91 82880 26405
[email protected]
121, Industrial Area, Baddi,
Tehsil Nalagarh, District
Solan. Himachal Pradesh -
173205. India.
Smt. Puneeta Arora
Company Secretary
Phone
Email :
: +91 82838 89433
[email protected]

The details of the authorized persons is also available on the website of the Company. This is for your information and record.

FOR DEEPAK SPINNERS LIMITED

Puneeta Digitally signed by Puneeta Arora Arora Date: 2025.05.10 11:22:06 +05'30' (PUNEETA ARORA) COMPANY SECRETARY

Registered Office & Works : Deepak Spinners Limited, 121, Industrial Area, Baddi, Tehsil Nalagarh, District Solan, Himachal Pradesh – 173 205. Phone : +91 1795 244011 / 16