CORPORATE OFFICE 101, ARCADIA’ SRD FLR. NCPA MARG. NARIMAN POINT, PRANAVADITYA SPINNING MILLS MUMBA - 400 021 TEL. (63-22) 4341 9500 LIMITED AX. (01-22) 2262 3098 10” December, 2015, Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001, Ref: Scrip code: 531172 Sub. Disclosure under Regulation 30(5) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, In terms of provision of Regulation 30(5) of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the contact details of the Key Managerial Personnel ("KMP") who have been authorised by the Board of Directors of the Company at its meeting held on 20” October, 2015, for the purpose of determining materiality ofan event or information are as stated follows [Se] Name ofkae Designation Contact details No 1 [Me R Sundaram | Chie Financial OFicer | Phone 022-43419512 {Ema ‘sundaram@indocount.com 2 [Mr Ashok G Chief Executive Ofer | Phone: 0230-2483105 Halasangi Ema aghalasangi@pranavediyacom | REGD, OFFICE & MILLS: Ofice Ho, 2 Pct Ne, 26, Viloge Ate, Kuby Roa Teuko Makorargae, Dis 10230 3202098 2489108 5106 3976 Px: 1023] 008 Email wonta@panaendya co oeb PRANAVADITYA Son ARCADIA, Sy 3RD FLR.. NCPA MARG, aR SPINNING MILLS Sina ede PRANAVADITYA LIMITED Fax (9122) 2280 3008 ee MAL exponinooou Further the following Key managerial Personnel is authorised for the purpose of making disclosure of such material information to the stock exchange under these regulations: Sr [Name of KMP Designation Contact details No. 1 [Mr R Sundaram Chief Financial Officer Phone: 022-43419512 Emait rsundaram@indocount.com 2 Mr. Ashok G. | Chief Executive Officer Phone: 0230-2483105 Halasangi Email aghalasangi@pranavadityacom The above details are also being made available on the Company's Website at ww.indocount com, Thanking you, For Pranavaditya Spinning Mill Limited ay R Sundaram at CChief Financial Officer CIN La7119PN1990PL REGD, OFFICE & MILLS : Office No.2, Plot No. 26 Tel: (0230) 3292933, 2489108, 3106, 3276 » Fax “(0 Village Alte, Kumho} Rood, Taluka Hatkanengale, Dist. Kelhepur- 416 10 2493275 + E-mail: works@pranavaditya com, accounts@ pransveditye co