SUPER SPINNING MILLS LTD. - Outcome of Board Meeting

Super Spinning Mills Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 07, 2015, inter alia, has approved the following items:<BR><BR>1. The resignation of Mr. A. S. Thirumoorthy as Compliance Officer of the Company.<BR><BR>2. The appointment of Ms. Ramaa Krishnakumar as Company Secretary and Compliance Officer of the Company with effect from November 07, 2015.