Aditya Spinners Limited has submitted a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure concerns the re-appointment of Sri K Vijayulu Reddy Kaliki (DIN: 03154329) as an Independent Director of the Company. This reappointment has been approved by the Board of Directors at its meeting based on the recommendation of the Nomination and Remuneration Committee.

Key Details of Reappointment:

  • Tenure: Second tenure of five years
  • Effective Date: 9th November 2026
  • Approval Status: Subject to approval of members at the ensuing Annual General Meeting

Additional Director Information:

  • Qualifications: Qualified Chartered Accountant
  • Experience: 40 years of professional experience
  • Relationship Disclosure: No relationships between directors disclosed (NIL)
  • Reason for Change: Re-appointment to strengthen the Board