MKP Mobility Limited — Board/Management Information 2023

Jan 14, 2023

MKP MOBILITY LIMITED

(Formally known as Chitradurga Spintex Limited) CIN: L50100KA1990PLC011467

Address: P B NO.9, Bangalore Roadchallekere Challekere, Karnataka, 77522 Contact: pcottage68@gmail.com

To

Date: 14.01.2023

The Manager

Department of Corporate Services

BSE Ltd.

Dalal Street, Fort

Mumbai – 400 001

Sub: Outcome of the Board Meeting held on January 14, 2023

Ref: Scrip Code – 521244

_____________

Dear Sir/Madam,

We wish to inform you that the Board of Directors of MKP Mobility Limited (“MKP” or “the Company”) in its meeting held today i.e., January 14, 2023, has inter alia taken on record/ approved the following:

1. Appointment of Mr. Saheb Mahesh Dumbwani having membership number A54763 as Company Secretary and Compliance officer of the company with effect from 14[th] January 2023. Profile of Mr. Saheb Mahesh Dumbwani, as Company Secretary is enclosed herewith.

Kindly take the same on your records

Thanking You,

Yours faithfully For MKP Mobility Limited (Formally Known as Chitradurga Spintex Limited)

Digitally signed by JITESH JITESH MAHENDRA PATODIA MAHENDRA PATODIA Date: 2023.01.14 13:07:00 +05'30'

Jitesh Mahendra Patodia Director DIN: 09700718

MKP MOBILITY LIMITED (Formally known as Chitradurga Spintex Limited) CIN: L50100KA1990PLC011467

Address: P B NO.9, Bangalore Roadchallekere Challekere, Karnataka, 77522 Contact: pcottage68@gmail.com

Annexure-I

Additional details as required under Regulation 30 of the SEBI Listing Regulations

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Brief profile of Mr. Saheb Mahesh Dumbwani
Name Mr. Saheb Mahesh Dumbwani
Membership Number A54763
Year of Passing 2017
Post Qualification Experience in brief Mr. Saheb has Worked as a company secretary
with multiple corporates including last in foreign
Subsidiary company. He has post qualification
experience of 6 Years and have also handled
various matters under corporate law including
assisting in secretarial audit.
Mr. Saheb is also an author of book called
“Company Law Knowledge Capsule” published
in year 2020 and have keen interest in writing
books on corporate law.
Date of appointment 14 [th] January 2023
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