MKP Mobility Limited — Board/Management Information 2019

Mar 28, 2019

CHITRADURGA SPINTEX LIMITED

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CIN:L85110KA1990PLC011467

Date: 28[th] March, 2019

To, BSE Limited, The Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Ref: Scrip Code: 521244

Subject: Outcome of the Meeting of Independent Directors

Dear Sir/ Madam

The Independent Directors of Chitradurga Spintex Limited, in their meeting commenced at 3.00 P.M on 28[th] March, 2019 have discussed the following

1. Reviewed the performance of Non-Independent Directors of the Company and the Board as a whole.

2. Reviewed the performance of the Chairman of the Company taking into account the views of Executive Directors and Non-executive Directors.

3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board that is necessary for the Board to effectively and reasonable perform their duties.

This is for your information and records.

Thanking you,

Yours faithfully,

For Chitradurga Spintex Limited

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S. Vishwanath Managing director DIN: 00900773

PB NO.9, Bangalore Road, CHALLAKERE-577522, Karnataka, India. Ph:08195 222258, Fax:08195 222336. Email:chitraspin@gmail.com