1. KEY MANAGERIAL PERSONNEL AUTHORISED TO DETERMINE MATERIALITY OF AN EVENT OR INFORMATION:
In terms of Regulation 30 (5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following Key Managerial Personnel of the Company are authorized
to determine materiality of an event or information and make disclosures to stock exchanges of material event or information:
KEY MANAGERIAL PERSONNEL
Contact details of above said KMPs:
- Sh. Dinesh Oswal, Managing Director
- Sh. Anil Garg, Chief Financial Officer
- Sh. Brij Sharma, Company Secretary and Compliance Officer
Nahar Spinning Mills Ltd.
373, Industrial Area-A,
Ludhiana – 141007 (Punjab)
2. SPINNING CAPACITY EXPANSION:
Pursuant to Regulation 30(3) of SEBI(Listing Obligation and Disclosure Requirements), 2015, It is hereby informed that Board of Directors in their meeting held on Wednesday, 23rd Day of December, 2015 have approved a proposal of putting up a New Spinning Plant with 60480 spindles at Village Tamot, Tehsil Goharganj, District Raisen, in the State of Madhya Pradesh.