Amarjothi Spinning Mills MD, chairman, board of directors and AGM

• PRManaging directorPREMCHANDER RAJAN
• MMCompany Secretary and Compliance OfficerMOHANA PRIYA M

• PRPREMCHANDER RAJAN · Managing directorExecutive · joined Dec 1987 · reappointed Sep 2021 · 1 listed board · 1 committee seat
• MMMARAPPAN MOORTHINon-executive · joined Sep 2014 · reappointed Sep 2019 · 1 listed board · 1 committee seat
• NRNARAYANASAMYNAIDU RADHAKRISHNANNon-executive · joined Aug 2005 · reappointed Sep 2022 · 1 listed board
• JJAICHANDERExecutive · joined Sep 1993 · reappointed Dec 2021 · 1 listed board · 1 committee seat
• ISISWARIYA SIDHARTHANIndependent · joined Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
• RPRAMASAMY PRIYANKAIndependent · joined Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• MMEGALAIndependent · joined Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• KKKRISHNAN KAVIYASIndependent · joined Feb 2026 · 60 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 29 May 20268 of 8 present4 independent · 52 days in between
  • 6 Apr 20268 of 8 present4 independent · 20 days in between
  • 16 Mar 20268 of 8 present4 independent

• Audit Committee

  Chair RAMASAMY PRIYANKA

  ISWARIYA SIDHARTHAN, MARAPPAN MOORTHI

  • 29 May 20263 of 3 present2 independent · 73 days in between
  • 16 Mar 20263 of 3 present2 independent

• Nomination and remuneration committee

  Chair ISWARIYA SIDHARTHAN

  RAMASAMY PRIYANKA, MARAPPAN MOORTHI

  • 29 May 20263 of 3 present2 independent · 73 days in between
  • 16 Mar 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair MEGALA

  PREMCHANDER RAJAN, JAICHANDER

  • 29 May 20263 of 3 present1 independent · 73 days in between
  • 16 Mar 20263 of 3 present1 independent

• Corporate Social Responsibility Committee

  Chair MARAPPAN MOORTHI

  JAICHANDER, KRISHNAN KAVIYAS

  • 29 May 20263 of 3 present1 independent · 73 days in between
  • 16 Mar 20263 of 3 present1 independent

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• M/s V.NARAYANASWAMI & COPeer-review certificate valid to Jun 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Annual general meeting, 28 Aug 2026