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| Exchange Disseminated Time 31/01/2017 12:49:06 | Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 31, 2017, inter alia, has considered and approved the following :
1. Re-appointment of Mr, Sumanth Ramamurthi as Executive Chairman of the Company for period of three years effective from April 01, 2017.
2. Re-appointment of Mr. A S Thirumoorthy as Managing Director of the Company for period of three years effective from April 01, 2017,
3. Revoking the approval of the Board to delist its equity shares in BSE Limited,
The Board Meeting commenced at 8,55 A.M and concluded at 12,30 P.M. |
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