Nitin Spinners Limited

World Class Textile Solutions

Call : 91-1482-286110-113

Company Information

Board of Directors
1. Shri R. L.Nolkha, Chairman
2. Shri Dinesh Nolkha, Managing Director
3. Shri Nitin Nolkha , Executive Director
4. Shri Y. R.Shah, Independent Director
5. Shri R. Chattopadhyay, Independent Director
6. Smt. Aditi Mehta, Independent Director

Chief Financial Officer
Shri P. Maheshwari

Composition of Committee of Board of Directors:-
1. Audit Committee
1. Sh. Y.R.Shah, Chairman
2. Smt. Aditi Mehta, Member
3. Dr. R. Chattopadhyay, Member

2. Nomination and Remuneration Committee
1. Sh. Y.R.Shah, Member
2. Smt. Aditi Mehta, Member
3. Dr. R. Chattopadhyay, Member

3. Corporate Social Responsibility Committee
1. Sh. R. L. Nolkha, Chairman
2. Sh. Dinesh Nolkha, Member
3. Sh. Y.R. Shah, Member
4. Smt. Aditi Mehta, Member

4. Stakeholders Relationship Committee
1. Sh. Y.R. Shah, Chairman
2. Sh. Dinesh Nolkha, Member
3. Sh. Nitin Nolakha, Member

Company Secretary & GM(Legal)
Shri Sudhir Garg

Contact Information for Redressal of Investors' Grievances
Contact Person: Sudhir Garg, Compliance Officer
Registered office Address
16-17 Km. Stone,
Chittor Road,Hamirgarh
Bhilwara, Rajasthan
Pin Code: 311025
Tel: 01482-286110 01482-286111
Fax: 01482-286117 01482-286114
Email: investorrelations@nitinspinners.com

Registrars
Bigshare Services Pvt. Ltd.
E-2 & 3, Ansa Industrial Estate,
Saki-Vihar Road,Sakinaka
Andheri East Mumbai - 400072
Maharashtra
Tel: 022-40430200
Fax: 022-28475207, 27540562
Email: investor@bigshareonline.com
Website: http://www.bigshareonline.com