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Karachi, December 31, 2012 (PPI-OT): In compliance with the listing regulations of the Exchange, we would like to inform you that as a result of EOGM/Board Meeting held on 29-12-2012 for (i) Election of Directors for the term 2012-2015, and (ii) appointment of Chairman/ Chief Executive/ Audit Committee the Board of Directors/ Audit Committee of the Company stand elected/ constituted as under:-
Board of Directors
| (1) | Mr. Inamur Rehman | Chairman/ Director |
| (2) | Mrs. Summayya Rehman | Director |
| (3) | Mr. Khalid Inam | Chief Executive |
| (4) | Mrs. Asma Khalid | Director |
| (5) | Mr. Fakhar Mohiuddin Faruqi | Director |
| (6) | Mr. Nazir Ahmed | Director |
| (7) | Mr. Ziauddin Zubairi | Director |
Audit Committee
| (1) | Mr. Fakhar Mohiuddin Faruqi | Chairman |
| (2) | Mr. Nazir Ahmed | Member |
| (3) | Mr. Ziauddin Zubairi | Member |
For more information, contact:
Company Secretary
N.P. Spinning Mills Limited
703, Uni Tower, I. I. Chundrigar Road,
Karachi-Pakistan
Phone: +92-21-32427202 (4 Lines)
Fax: +92-21-32427207
Email: info@npsm.com.pk