Sambandam Spinning Mills Ltd. — Board/Management Information 2021

Aug 14, 2021

SAV\$EA\N IDAV'R S H N N !lt\ C ml ILILS lLIll\$llI'lED uNltt'- l Registered Office : Kamaraj Nagar Colony, Salem 636 014. Tamil Nadu (P) +91 427 2240790 (E) corporate@sambandam.com website : www.sambandam.com Corporate ldentity No. L1 71 1 1 TZ1 97 3PLC000675

Ref: 23 0/S SMLI CS I 2021 -22 Date:14.08.2021

To

Bombay Stock Exchange Floor 25,P.J. Towers Dalal Street Mumbai - 400 ⁰⁰¹

Dear Sir,

Disclosure of Information pursuant to reg. 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ²⁰¹⁵

In accordance with the above referred regulation, Change in Directors on 14.8.2021 are intimated as below .

1. Appointed following Additional Directors in the board meeting held on 14.8.202r

Particulars	Sri.S.Bhaskaran (DIN: 09241221)	Sri.J.Sakthivel (DIN: 09241285)	Sri.D.NiranjanKumar (DIN:09241514)
l. Reason for Change	Appointment as	Appointment as	Appointment as Director - Marketing
	Additional Director -	Director - Technical
	Independent	w.e.f .20-08-2021	w.e.f .20-08-2021
2.Date of Appointment	t4-08-2021 Graduation in	B.Tech Textiles	B.B.A, Diploma in
3. Brief Profile	Mathematics with	Technology, M.Sc	Human Resource
	Professional	International	Management, M.B.A,
	Qualification	Marketing,	Marketing and Finance
	CAIIBI&II,M.B.A	M.B.A, PGDBA	with 7 Year in Senior
	Finance with 37	with 7 Year in	Position as CFO and
	Years experience in	Senior Position as	CMO
	Senior Position in	Chief Technical
	Banking Industry	Officer
4. Disclosure of	Not Related to any	Related to Joint	Related to Joint
Relationship between	Director	Managing	Managing Director Sri
Directors		Director Sri	S.Dinakaran
		S.Jegarajan,

This is for your information and records

Thanking You, Yours truly For Sambandam Spinning Mills Limited

(s. an) Company Secretary

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