Key Quantitative Details

  • Reference Number: 174 /SSML/CS/2026-27

Director Changes Effective from 52nd AGM (18.09.2026)

Appointments/Re-appointments:

S.Bhaskaran (DIN: 09241221)

  • Reason: Reappointed by Board of Directors on 13.08.2026 for second term of 3 years effective from 14.08.2026, confirmed by special resolution in AGM on 18.09.2026
  • Profile: B.Sc (Mathematics), CAIIB I & II, MBA Finance. Financial Consultant with over 40 years of experience in Senior Position as General Manager in Banking, Financial Services and Retail Operations Management. Retired from position of General Manager-State Bank of India.
  • Relationship: Not related to any Directors or Key Managerial Personnel
  • Compliance: Not debarred from holding office by SEBI or any other authority

TCA Srinivasa Prasad (DIN: 05228526)

  • Reason: Appointed by members/shareholders through special resolution as Non-Executive Independent Director for first term of three years effective from conclusion of 52nd AGM
  • Profile: Bachelor of Science (Physics), CMA (Cost and Management Accountant) and PG Diploma in Management. Extensive experience in strengthening governance frameworks, improving financial discipline, enhancing operational efficiency and driving sustainable organisational performance.
  • Relationship: Not related to any Directors or Key Managerial Personnel
  • Compliance: Not debarred from holding office by SEBI or any other authority

S.Prakash (DIN: 00941374)

  • Reason: Appointed by members/shareholders through special resolution as Non-Executive Independent Director for first term of three years effective from conclusion of 52nd AGM
  • Profile: B Tech in Textile and PG Diploma in Management. Over four decades of hands-on experience running profitable spinning mills, raised to level of President of large, multi-locational organisation, held leadership positions as President, COO, and Whole time Director.
  • Relationship: Not related to any Directors or Key Managerial Personnel
  • Compliance: Not debarred from holding office by SEBI or any other authority

Retirements:

Dr.V.Sekar (DIN: 03128187)

  • Reason: Completion of 2nd Term and final term of tenure as Non-Executive Independent Director ended on conclusion of 52nd AGM
  • Relationship: Not related to any Directors or Key Managerial Personnel

D. Balasundaram (DIN: 07800844)

  • Reason: Completion of 2nd Term and final term of tenure as Non-Executive Independent Director ended on conclusion of 52nd AGM
  • Relationship: Not related to any Directors or Key Managerial Personnel