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| Exchange Disseminated Time | Super Spinning Mills Ltd has informed BSE that the members at the 49th Annual General Meeting (AGM) of the Company held on September 02, 2011, inter alia, have accorded to the following:
1. Adoption of the Profit and Loss Account for the year ended March 31, 2011 and the Balance Sheet as at that date and the reports of the Directors and the Auditors as placed before the members at this meeting.
2. Re-appointment of Mr. D Sarath Chandran & Mr. B Vijaykumar as Directors of the Company.
3. 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, on remuneration, terms & conditions.
4. Re-appointment of Mr. Vidyaprakash D as Executive Chairman of the Company for a period of three years with effect from April 01, 2011, on remuneration, terms and conditions.
5. Re-appointment of Mr. Sumanth Ramamurthi as Managing Director of the Company for a period of three years effective from April 01, 2011, on remuneration, terms & conditions. |
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