Edition:
United States

Super Spinning Mills Ltd (SSPM.BO)

SSPM.BO on Bombay Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Sumanth Ramamurthi

56 2014 Executive Chairman of the Board

A. Thirumoorthy

2015 Chief Executive Officer, Chief Operating Officer, Director

C. Shankar

2016 Chief Financial Officer

Ramaa Krishnakumar

2015 Company Secretary and Compliance Officer

C Kumar

2014 Additional Independent Director

Suguna Ravichandran

2014 Additional Independent Director

D. Sarath Chandran

70 Independent Non-Executive Director

C. Prabhu

Independent Non-Executive Director

Sudarsan Varadaraj

57 Independent Non-Executive Director

Vijay Venkataswamy

65 Independent Non-Executive Director

B. Vijayakumar

Independent Non-Executive Director

Biographies

Name Description

Sumanth Ramamurthi

Shri. Sumanth Ramamurthi is Executive Chairman of the Board of Super Spinning Mills Ltd. He holds B.Sc. Elec. Engr. from the University of Missouri, USA. He is an industrialist and is having more than two decades of experience in Textiles and Engineering Industry. He holds Directorships also in Elgi Electric and Industries Ltd., Elgi Ultra Industries Ltd. Precot Meridian Ltd., Sara Elgi Insurance Advisory Services Pvt. Ltd., Elgi Software and Technologies Ltd., Super Farm Products Ltd., Elgi Building Products Ltd., Sara EIgi Industrial Research and Development Ltd., Super Sara Textile Ltd., and Kakatiya Textiles Ltd.

A. Thirumoorthy

C. Shankar

Ramaa Krishnakumar

C Kumar

Suguna Ravichandran

D. Sarath Chandran

C. Prabhu

Shri. C. S. K. Prabhu is an Independent Non-Executive Director of Super Spinning Mills Ltd. He is chartered Accountant was inducted into the Board in 2003. He has more than three decades of experience as Auditor, specializing in the areas of finance, direct taxation, accounting etc. He is a senior partner of M/s CSK Prabhu & Co.

Sudarsan Varadaraj

Shri. Sudarsan Varadaraj is an Independent Non-Executive Director of Super Spinning Mills Ltd. He holds B E (Hons) and M S (M E) degrees. He is a industrialist having experience in the fields of Automobile and Rubber Industries for the past three decades. He is one of the promoters of the Elgi Group of Companies. Currently he is the Chairman and Managing Director of M/s Treadsdirect Limited and Managing Director of M/s Elgi Rubber Company Limited, companies which operate transnationally through subsidiaries. He has experience in the formation, development and management of companies in various countries and has travelled widely for the purposes of business development.

Vijay Venkataswamy

Mr. Vijay Venkataswamy is an Independent Non-Executive Director of Super Spinning Mills Ltd. He holds a Master Degree in Business Administration. He has more than three decades of experience in Textile Industry. He is presently the Managing Director of M/s. Vantex Ltd. He is also a Director in M/s. Coimbatore Pioneer Fertilizers Ltd., M/s. Precot Meridian Ltd., M/s. Super Sara Textiles Ltd. and M/s. Primosoft (India) Pvt. Ltd. He has traveled widely all over the world on business and on various delegations. He is on the committee of Confederation of Indian Textile Industry and Textile Export Promotion Council.

B. Vijayakumar

Shri. B. Vijayakumar is an Independent Non-Executive Director of Super Spinning Mills Ltd. He is a science graduate and an Automobile Engineer. He is associated with the company as Director since 1984. Other Directorships : L G Balakrishnan & Bros Ltd - Chairman cum Managing Director LGB Forge Ltd - Chairman Elgi Equipments Ltd Elgi Automotive Services Ltd LGB Auto Products Ltd South Western Engineering India Ltd LG Farm Products Ltd Rolon Blank Ltd LGB Rolon Chain Ltd LG Sports Ltd Renold Chain India Private Ltd LGB Fuel Systems Private Ltd SUPER SPEEDS Private Ltd Super Transports Private Ltd BCW V Tech India Private Ltd.