Aditya Spinners Limited approved the reconstitution of the audit committee with the following directors: (i) Sri. M. Narasimharao, Independent Director as Chairman of the Audit Committee. (ii) Sri.

K.V. Prasad, Independent Director as member of the committee. (iii) Smt. K.V. Nagalalitha, Non- Executive Director as member of the committee.

The company also approved the constitution of the nomination and remuneration committee in terms of section 178 of the companies act, 2013 and also revised clause-49 of the listing agreement with the following directors: (i) Sri. M. Narasimharao, Independent Director as Chairman of the Committee. (ii) Sri.

N. Krishna Mohan, Non-Executive Director as Member of the committee. (iii) Snit.K.V.Nagalaiitha, Non-Executive Director as Member committee. It approved the constitution of the stakeholders relatioinship committee with the following directors: (i) Sri.

N. Krishna Mohan» Non-Executive Directoras Chairman (ii) Sri. M. Narasimharao, Independent Directoras member (iii) Smt.K. V.Nagalalitha, Non-Executive Director as member. The company considered and approved the reconstituion of the share transfer committee with the following directors; (i) Sri.

K. Vijay Kumar, Managing Director and CEO, as Chairman (ii) Smt. K.V.Nagalalitha, Non-Executive Director as member.