Nitin Spinners informs about resignation of director

Nitin Spinners has informed that Bhagwan Ram, Independent Director of the Company has resigned from the Directorship of the Company. Hence, Bhagwan Ram ceased to be Director of the Company with effect from October 24, 2015. The Company has requisite number of Independent Directors and therefore does not intent to fill the vacancy caused by the resignation of Bhagwan Ram.

The above information is a part of company’s filings submitted to BSE.