Company Information

The Company’s shares are listed at NSE and BSE. The Company complies with all the requirements of the Listing agreement as well as SEBI regulations.

NAME OF STOCK EXCHANGE
STOCK CODE

532698

NITINSPIN

Audit Committee

1. Shri Yeshwantlal Ratilal Shah, Chairperson

2. Smt. Aditi Mehta, Member

3. Shri Rabisankar Chattopadhyay, Member

Stakeholders Relationship Committee

1. Shri Yeshwantlal Ratilal Shah, Chairperson

2. Shri Dinesh Nolkha, Member

3. Shri Nitin Nolakha, Member

Nomination and Remuneration Committee

1. Shri Yeshwantlal Ratilal Shah, Chairperson

2. Shri Rabisankar Chattopadhyay, Member

3. Smt. Aditi Mehta, Member

4. Shri R. L.Nolkha, Member

Corporate Social Responsibility Committee

1. Shri R. L.Nolkha, Chairperson

2. Shri Dinesh Nolkha, Member

3. Smt. Aditi Mehta, Member

4. Shri Yeshwantlal Ratilal Shah, Member

REGISTERED OFFICE & WORKS

Registered Office & Unit – 116-17 Km. Stone, Chittor Road, Hamirgarh,Bhilwara – 311 025 (Rajasthan)

Unit – 2Chittor-kota NH 27, Village Bhawnrian Kalan,Tehsil Begun, Distt. Chittorgarh (Raj.) – 312 023

CIN: L17111RJ1992PLC006987

Contact nos:Phone: 01482-286110-113

Fax:01482-286117

Email: nsl@nitinspinners.com

Website: www.nitinspinners.com

REGISTRARS AND SHARE TRANSFER AGENT

Bigshare Services Pvt. Ltd. 1st floor, Bharat Tin Works Building, Opp. Vasant Oasis, Makwana Road Marol, Andheri East,

022-62638200

022-62638299

investor@bigshareonline.com

http://www.bigshareonline.com

CONTACT INFORMATION AND E-MAIL FOR SHAREHOLDERS’ GRIEVANCES

Contact Person :  Sudhir Garg, ( Compliance Officer )

01482 – 286110 – 113

investorrelations@nitinspinners.com