Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-JUL-2024

Sl.No.	Director Name	Position on the Board
1.	SUMANTH RAMAMURTHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

2.	B.LAKSHMI NARAYANA (MR.)
3.	NIKHIL GOVIND RAMAMURTHI (MR.)
4.	SANJAY KRISHNA RAMAMURTHI (MR.)
5.	MANOHARAN MALAVIKA THOTHALA (MS.)
6.	VENKAT KUMAR VIKRAM (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	NOMINATION & REMUNERATION COMMITTEE
3.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
VIDYAPRAKASH DAMODARAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	24 MAR 1982	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	19.35	22.58	20.64	38.91	19.05
SUMANTH RAMAMURTHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	22 FEB 1992	0.00	60.00	49.16	58.80	50.88	50.88	46.30	46.17	41.97	38.16	19.35	22.26	25.80	47.76	27.24
A.S.THIRUMOORTHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	01 APR 2014	N.A.	N.A.	N.A.	N.A.	N.A.	10.26	61.56	61.56	55.96	50.88	N.A.	N.A.	N.A.	N.A.	N.A.
KRISHNAMA NAIDU RAMASWAMY SEETHAPATHY (MR.)	EXECUTIVE DIRECTOR	01 NOV 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	21.40	24.93

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
VIJAY VENKATASWAMY BAKTHAVATSAL (MR.)	NON-EXECUTIVE DIRECTOR	08 NOV 2004	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.22	1.03	0.81	0.81	0.81	0.80	0.70	0.91	0.80
A.R.BALASUNDHARAM (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2017	N.A.	N.A.	N.A.	N.A.	18.92	19.26	0.40	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
DAMOTHARAN SARATH CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	28 MAR 1975	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.10	0.42	0.42	0.47	0.47	0.35	0.44	0.67	0.61
COIMBATORE GOPAL KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2014	1.64	1.68	2.46	1.26	0.80	1.10	1.00	0.70	0.30	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
B.LAKSHMI NARAYANA (MR.)	NON-EXECUTIVE DIRECTOR	01 JUN 2017	1.76	1.80	2.50	1.34	0.92	1.00	1.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
COIMBATORE SUBRAMANIAM KRISHNAN PRABHU (MR.)	NON-EXECUTIVE DIRECTOR	21 NOV 2003	N.A.	N.A.	N.A.	N.A.	0.22	1.16	1.24	1.06	0.83	0.90	0.89	0.85	0.87	0.87	1.02
NIKHIL GOVIND RAMAMURTHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUN 2023	0.60	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SANJAY KRISHNA RAMAMURTHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	01 JUL 2020	0.40	0.80	1.20	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SUGUNA RAVICHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	01 JUN 2014	1.12	1.70	2.06	1.30	0.60	0.70	0.30	0.40	0.40	0.30	N.A.	N.A.	N.A.	N.A.	N.A.
SUDARSAN VARADARAJ (MR.)	NON-EXECUTIVE DIRECTOR	13 MAR 1993	0.42	0.48	0.86	0.64	0.24	0.38	0.26	0.22	0.30	0.20	0.30	0.20	0.30	0.20	0.60
BALAKRISHNAN VIJAYAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	27 AUG 1984	N.A.	N.A.	N.A.	N.A.	0.02	0.24	0.56	0.53	0.71	0.71	0.51	0.60	0.80	0.71	0.90

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	A.R.BALASUNDHARAM (MR.)	NON-EXECUTIVE DIRECTOR	NO	01-JUN-2017 Click here to view subsequent re-appointment/cessation dates	31-MAR-2020	RESIGNED (DUE TO PERSONAL REASON)
2.	A.S.THIRUMOORTHY (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	01-APR-2014	31-MAY-2018	RESIGNED (NO REASON STATED)
3.	DAMOTHARAN SARATH CHANDRAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	28-MAR-1975	31-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
4.	VIDYAPRAKASH DAMODARAN (MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	24-MAR-1982	31-MAR-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
5.	KRISHNAMA NAIDU RAMASWAMY SEETHAPATHY (MR.)	EXECUTIVE DIRECTOR	NO	01-NOV-2004	04-NOV-2010	RESIGNED (NO REASON STATED)
6.	LAKSHMINAICKEN PALAYAM GOVINDASWAMY RAMAMURTHI (LATE MR.)	CHAIRPERSON (EMERITUS), EXECUTIVE DIRECTOR	NO	29-SEP-1992	13-MAY-2008	DEMISE
7.	SATYAMURTI JEYARAMAN (MR.)	NON-EXECUTIVE DIRECTOR	NO	08-NOV-2004	16-APR-2008	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
8.	COIMBATORE GOPAL KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2014 Click here to view subsequent re-appointment/cessation dates	31-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
9.	SUGUNA RAVICHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	01-JUN-2014 Click here to view subsequent re-appointment/cessation dates	31-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
10.	SUDARSAN VARADARAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	13-MAR-1993 Click here to view subsequent re-appointment/cessation dates	31-MAY-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
11.	BALAKRISHNAN VIJAYAKUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-AUG-1984	31-MAY-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
12.	COIMBATORE SUBRAMANIAM KRISHNAN PRABHU (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-NOV-2003	31-MAY-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)
13.	VIJAY VENKATASWAMY BAKTHAVATSAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	08-NOV-2004	31-MAY-2017	RETIRED/SUPERANNUATED/TERM EXPIRED
14.	CHIDDANAICKEN PALAYAM RANGASWAMY RAMAMURTHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	24-MAR-1982	24-SEP-2008	RETIRED/SUPERANNUATED/TERM EXPIRED

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
SUMANTH RAMAMURTHI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
COIMBATORE GOPAL KUMAR (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
B.LAKSHMI NARAYANA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
NIKHIL GOVIND RAMAMURTHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	N.A.	5	N.A.
SANJAY KRISHNA RAMAMURTHI (MR.)	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	5	62.50
SUGUNA RAVICHANDRAN (MS.)	NON-EXECUTIVE DIRECTOR	YES	8	5	62.50
SUDARSAN VARADARAJ (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	3	37.50

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

IN COMPLIANCE WITH THE RELEVANT PROVISIONS OF THE ACT READ WITH THE RULES MADE THEREUNDER AND THE LISTING REGULATIONS, THE PERFORMANCE EVALUATION OF THE BOARD AS A WHOLE, ITS SPECIFIED STATUTORY COMMITTEES, THE CHAIRMAN OF THE BOARD AND THE INDIVIDUAL DIRECTORS WAS CARRIED OUT FOR THE YEAR UNDER REVIEW. IN A SEPARATE MEETING OF INDEPENDENT DIRECTORS, PERFORMANCE OF NON-INDEPENDENT DIRECTORS WAS EVALUATED. INDEPENDENT DIRECTORS HAD EVALUATED THE QUALITY, QUANTITY AND TIMELINESS OF THE FLOW OF INFORMATION BETWEEN THE MANAGEMENT AND THE BOARD, PERFORMANCE OF THE BOARD AS A WHOLE AND ITS MEMBERS AND OTHER REQUIRED MATTERS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	SUMANTH RAMAMURTHI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	B.LAKSHMI NARAYANA (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	NIKHIL GOVIND RAMAMURTHI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT
4.	SANJAY KRISHNA RAMAMURTHI (MR.)	ACCOUNTS/AUDIT/TAXATION CONSUMER DISCRETIONARY CORPORATE GOVERNANCE FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

SUPER SPINNING MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-JUL-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

SUPER SPINNING MILLS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 19-JUL-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24