Super Spinning Mills Ltd. — Board/Management Information 2021

Dec 30, 2021

i~ Super Spinning Mills Limited

Regd. & Central Office: "Elgi Towers" P.B. 7113, Green Fields, 737- D, Puliakulam Road, Coimbatore - 641 045. GIN : L17111TZ1962PLC001200

December 30, 2021

To

BSE Ltd	National Stock Exchange of India Limited
25th Floor, P J Towers	"Exchange Plaza", C-1, Block G
Dalal Street, Fort	Bandra - Kurla Complex
Mumbai 400 001	Bandra (E), Mumbai -400 051
Scrip Code: - 521180	Scrip Code: - SUPERSPIN

Dear Sir,

Sub: Intimation Regarding Appointment of Chief Financial Officer (CFO) of the Company

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations}, it is hereby informed that, with recommendation of the Nomination and Remuneration Committee, the Board of Directors in their meeting held on 30th December, 2021 has appointed Mr. Nidheesh A as CFO of the Company w.e.f. 30th December, 2021.

The disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requiremeflts} Regulatkms., 20,is. read wiHi. SfBl CkcuJar N.o, CIR/CFD/rCMD/4/20.15· dated g. September, 2015 for the appointment of is given in Annexure enclosed.

This is for your kind information and records.

Thanking you Yours truly

For Super t~g Mills Ltd

/'N: rmatha G K

Company Secretary

i~ Super Spinning Mills Limited

Regd. & Central Office : "Elgi Towers" P.B. 71 13, Green Fields, 737- D, Puliakularn Road, Coimbatore - 641 045. GIN: L1 711 1TZ1962PLC001200

BRIEF PROFILE OF MR. NIDHEESH A

The brief profile of Mr. Nidheesh A, who have been appointed as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f 30th December 2021 is as follows

Name	Mr. Nidheesh A
Age & Date of Birth	24 Years & 27.12.1997
Occupation	Chief Financial Officer &KMP
Qualification	M .Com., ACA
Expertise	Mr. Nidheesh A is a Qualified Chartered of 4 Accountant having around years experience in the field of Company Finance and Accounts, Taxation and Management.