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| Exchange Disseminated Time | Super Spinning Mills Ltd has informed BSE that the members at the 46th Annual General Meeting (AGM) of the Company held on September 24, 2008, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2008 and the Balance Sheet as at that date and the reports of the Directors and the Auditors.
2. Declaration of Dividend @ 15% on the paid-up equity share capital of the Capital of the Company for the year ended March 31, 2008.
3. Re-appointment of Mr. C R Ramamurthy and Mr. D Sarath Chandran, as Directors of the Company.
4. Re-appointment of M/s. Reddy, Goud and Janardhan, Chartered Accountants, as Statutory Auditors of the Company till the conclusion of the next Annual General Meeting of the Company, on remuneration, terms & conditions.
5. amended the terms and conditions of the appointment as regards the remuneration of Mr. K R Seethapathy, Executive Director of the Company with effect from November 01, 2008 and his tenure remains unaltered.
6. Appointment of Mr. Vidyaprakash D, as Executive Chairman of the Company for a period of three years with effect from April 01, 2008, on remuneration, terms & conditions.
7. Re-appointment of Mr. Sumanth Ramamurthy, as Managing Director of the Company for a period of three years effective from April 01, 2008, on terms and conditions.
8. Re-appointment of Mr. K R Seethapathy, as Executive Director of the Company for a period of three years effective from April 01, 2008, on terms and conditions. |
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