Corporate News     05-Jun-14
Outcome of board meeting of Super Spinning Mills
Held on 28 May 2014
Super Spinning Mills announced that the Board of Directors of the Company at its meeting held on 28 May 2014 decided the following:

1. Based on the recommendation of the Nomination and Remuneration Committee the Board appointed C G Kumar as an Additional Director of the Company with effect from 01 June 2014. The Board has recommended C G Kumar's appointment as Independent Director at the ensuing Annual General Meeting.

2. Based on the recommendation of the Nomination and Remuneration Committee the Board appointed Suguna Ravichandran as an Additional Director of the Company with effect from 01 June 2014. The Board has recommended Suguna Ravichandran's appointment as Independent Director at the ensuing Annual General Meeting.

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