Niwas Spinning Mills Ltd has announced a key leadership appointment, naming Mr. Anil Kumar Somani as the company's new Company Secretary and Compliance Officer. The appointment, approved by the Board of Directors on December 13, 2025, designates Mr. Somani as Key Managerial Personnel effective immediately.

Board Meeting and Appointment Details

The Board of Directors convened on December 13, 2025, to formalize this strategic appointment. The meeting, which started at 11:00 a.m. and concluded at 11:20 a.m., was conducted in compliance with Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Qualifications

Mr. Anil Kumar Somani brings substantial expertise to his new role at Niwas Spinning Mills Ltd. As an Associate Member of the Institute of Company Secretaries of India (ICSI), he possesses the requisite qualifications for the position. His professional experience encompasses comprehensive knowledge of compliance requirements under the Companies Act, 2013, Listing Regulations, and other relevant laws pertaining to the corporate sector.

Regulatory Compliance and Documentation

The appointment has been made in strict adherence to regulatory requirements. The company has fulfilled its obligations under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The notification was formally communicated to BSE Ltd., where the company's scrip is listed under code 521009.

Strategic Significance

This appointment reinforces Niwas Spinning Mills Ltd's commitment to maintaining robust corporate governance standards. The addition of an experienced Company Secretary as Key Managerial Personnel strengthens the company's compliance framework and ensures adherence to evolving regulatory requirements in the textile manufacturing sector.

Niwas Spinning Mills Ltd has made a significant corporate appointment, naming Mr. Anilkumar Somani as its new Company Secretary. The decision was approved during a board meeting held on December 13, 2025, marking an important development in the company's leadership structure.

Board Meeting Details

The Board of Directors convened for a focused meeting that lasted 20 minutes, commencing at 11:00 a.m. and concluding at 11:20 a.m. on December 13, 2025. The primary agenda item addressed during this session was the appointment of the new Company Secretary.

Key Appointment Details

Corporate Significance

The appointment of Mr. Anilkumar Somani, who holds the Associate Company Secretary (ACS) qualification with membership number 36055, demonstrates the company's commitment to maintaining strong corporate governance standards. The Company Secretary role is crucial for ensuring compliance with regulatory requirements and facilitating effective board operations.

Company Information

Niwas Spinning Mills Ltd, incorporated in 1984 with CIN L17140PN1984PLC032702, is based in Solapur, Maharashtra. The company operates from its registered office at 406/A, West Mangalwar Peth, Chattigalli, Solapur-413002. The appointment was communicated to the Bombay Stock Exchange under stock code 521009, ensuring transparency with stakeholders and regulatory compliance.