Super Spinning Mills MD, chairman, board of directors and AGM
NSE: SUPERSPINBSE: 521180Textiles & ApparelsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹6.71.
- Delivery only: shares bought must be paid for in full, with no selling on the same day.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹35 Cr3,753rd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 27 May 2026
- 0.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 6 Aug 2026
- −9.9%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹5.06 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −0.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 6 Aug 2026
- 2.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 27 May 2026
- 0.25
- Volume, NSEVolume. Shares traded on the last trading day.
- 18,077
Super Spinning Mills board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSUMANTH RAMAMURTHI
- Company Secretary and Compliance OfficerSabeetha Devarajan
6 directors3 independent1 executive2 non-executive
- SUMANTH RAMAMURTHI · Chairperson and managing directorExecutive · joined Feb 1992 · reappointed Apr 2023 · 412 months as independent · 1 listed board · 1 committee seat
- B LAKSHMI NARAYANAIndependent · joined Jun 2017 · reappointed Jun 2022 · 108 months as independent · 2 listed boards · 2 as independent · 2 committee seats, 2 as chair
- VENKAT KUMAR VIKRAMIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 1 listed board · 1 as independent · 2 committee seats
- MALAVIKA THOTHALA MANOHARANIndependent · joined Jun 2024 · reappointed Jun 2024 · 25 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- SANJAY KRISHNA RAMAMURTHINon-executive · joined Jul 2020 · reappointed Jul 2020 · 72 months as independent · 1 listed board
- NIKHIL GOVIND RAMAMURTHINon-executive · joined Jun 2023 · reappointed Jun 2023 · 37 months as independent · 1 listed board · 1 committee seat
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.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 26 May 20265 of 6 present3 independent · 84 days in between
- 2 Mar 20266 of 6 present3 independent
Audit Committee
Chair B LAKSHMI NARAYANA
VENKAT KUMAR VIKRAM, NIKHIL GOVIND RAMAMURTHI, MALAVIKA THOTHALA MANOHARAN
- 26 May 20263 of 4 present2 independent · 103 days in between
- 11 Feb 20264 of 4 present3 independent
Nomination and remuneration committee
Chair B LAKSHMI NARAYANA
VENKAT KUMAR VIKRAM, NIKHIL GOVIND RAMAMURTHI
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair B LAKSHMI NARAYANA
VENKAT KUMAR VIKRAM, SUMANTH RAMAMURTHI
No meeting listed in the filing.
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.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- C S K Prabhu and Co LLPPeer-review certificate valid to Mar 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.
Super Spinning Mills AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Super Spinning Mills dividend history
Annual general meeting, 28 Aug 2026
15,973 shareholders on the register on 21 Aug 2026; present: 21 promoters and 35 others; votes counted by M D SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result (opens in a new tab)
- Adoption of the audited financial statements of the company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.18% · promoters 98.31% · institutions 0.00% · other public 2.31%
- Re-appointment of Mr. Sanjay Krishna Ramamurthi (DIN: 08730627) as a director on retirement by rotation.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.18% · promoters 98.31% · institutions 0.00% · other public 2.31%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 7 Mar 2026, 1 resolution
16,100 shareholders on the register on 3 Feb 2026; votes counted by M D SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result (opens in a new tab)
Approval to enter into joint development or to sell or otherwise dispose off certain immovable properties, comprising of land and buildings, of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013.MoreLess
Special100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.06%
Turnout: all 42.34% · promoters 97.61% · institutions 0.00% · other public 0.99%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 2 Oct 2025, 2 resolutions
16,530 shareholders on the register on 29 Aug 2025; votes counted by M D SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result (opens in a new tab)
Approval to sell the land and/or building situated at ‘Elgi Towers’, P.B. No: 7113, Green Fields, Puliakulam Road, Coimbatore – 641045, Tamil Nadu, admeasuring 17.14 cents, to Mr. Sumanth Ramamurthi, Promoter of the Company.MoreLess
OrdinaryPromoters have an interest in it55.20% for44.80% againstAgainst: promoters 0.00% · institutions 0.00% · other public 44.80%
Turnout: all 2.80% · promoters 0.00% · institutions 0.00% · other public 4.90%
Approval to sell the land and/or building situated at ‘Elgi Towers’, P.B. No: 7113, Green Fields, Puliakulam Road, Coimbatore – 641045, Tamil Nadu, admeasuring 4.28 cents, to Elgi Electric and Industries Limited, a company belonging to the Promoter Group of the Company.MoreLess
OrdinaryPromoters have an interest in it55.20% for44.80% againstAgainst: promoters 0.00% · institutions 0.00% · other public 44.80%
Turnout: all 2.80% · promoters 0.00% · institutions 0.00% · other public 4.90%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 10 Sep 2025, 4 resolutions
16,516 shareholders on the register on 3 Sep 2025; present: 14 promoters and 25 others; votes counted by M D SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result (opens in a new tab)
- Adoption of the audited financial statements of the company for the financial year ended March 31, 2025, together with the reports of the Board of Directors and the Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 43.09% · promoters 98.99% · institutions 0.00% · other public 1.26%
- Re-appointment of Mr. Nikhil Govind Ramamurthi (DIN: 10089593) as a Director on retirement by rotation.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 43.09% · promoters 98.99% · institutions 0.00% · other public 1.26%
- Appointment of MDS & Associates LLP, Company Secretaries as Secretarial Auditors of the Company for the first term of five (5) consecutive financial years commencing from the financial year 2025-26.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 43.09% · promoters 98.99% · institutions 0.00% · other public 1.26%
- Re-appointment of Mr. Sumanth Ramamurthi (DIN: 00002773), as the Chairman and Managing Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 43.09% · promoters 98.99% · institutions 0.00% · other public 1.26%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 23 Jul 2025, 1 resolution
16,539 shareholders on the register on 20 Jun 2025; votes counted by M D SELVARAJ / MDS & ASSOCIATES LLP.The company's voting result (opens in a new tab)
- Approval to sell, lease or otherwise dispose off the land and building situated at 'Elgi Towers', P.B No: 7113, Green Fields, Puliakulam Road, Coimbatore – 641045, Tamil Nadu.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.10%
Turnout: all 43.15% · promoters 96.97% · institutions 0.00% · other public 2.88%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 10 Aug 2024, 4 resolutions
Present: 14 promoters and 20 others.The company's voting result (opens in a new tab)
Adoption of the audited financial statements including Balance sheet as on 31st March 2024, the Statement of Profit and Loss, the Statement of Changes in Equity and the Statement of Cash Flows of the financial year ended on that date together with the Board of Directors Report and Auditors Report thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.06% · promoters 99.32% · institutions 0.00% · other public 2.72%
- Re-appointment of Mr. Sumanth Ramamurthi (DIN: 00002773) as a Director on retirement by rotationOrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 44.06% · promoters 99.32% · institutions 0.00% · other public 2.72%
- Appointment of Mr. Venkat Kumar Vikram (DIN: 06397105) as an Independent Director of the Company for a term of five (5) consecutive years with effect from May 25, 2024Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.06% · promoters 99.32% · institutions 0.00% · other public 2.72%
- Appointment of Mr. Manoharan Malavika Thothala (DIN: 10584655) as an Independent Director of the Company for a term of five (5) consecutive years with effect from June 1, 2024Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.01%
Turnout: all 44.06% · promoters 99.32% · institutions 0.00% · other public 2.72%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Annual general meeting, 26 Sep 2023, 2 resolutions
Present: 21 promoters and 20 others.The company's voting result (opens in a new tab)
- Adoption of the audited financial statements of the company for the financial year ended 31st March, 2023, together with the reports of the Board of Directors and the Auditors thereon.Ordinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.25%
Turnout: all 44.31% · promoters 99.91% · institutions 0.00% · other public 2.72%
- Re-appointment of Mr. Sanjay Krishna Ramamurthi (DIN 08730627) as Director, who retires by rotation.OrdinaryPromoters have an interest in it99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 0.26%
Turnout: all 44.31% · promoters 99.91% · institutions 0.00% · other public 2.72%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Postal ballot, 28 Aug 2023, 3 resolutions
The company's voting result (opens in a new tab)
- Approval to sell or otherwise dispose of the undertaking (plant & machinery) of the Company pursuant to Section 180(1)(a) of the Companies Act, 2013.Special99.98% for0.02% against
Against: promoters 0.00% · institutions 0.00% · other public 0.63%
Turnout: all 43.57% · promoters 98.28% · institutions 0.00% · other public 2.63%
- Appointment of Mr. Nikhil Govind Ramamurthi (holding DIN: 10089593), as a Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.13%
Turnout: all 43.57% · promoters 98.28% · institutions 0.00% · other public 2.63%
- Approval for entering into Material Related Party Transaction.OrdinaryPromoters have an interest in it99.41% for0.59% against
Against: promoters 0.00% · institutions 0.00% · other public 0.59%
Turnout: all 1.51% · promoters 0.00% · institutions 0.00% · other public 2.63%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.