Bannari Amman Spinning Mills Ltd. at its AGM held on September 25, 2023, the shareholders have approved the appointment of Sri C Sivasamy, to hold office as an Independent Director (Non - Executive), for a term of five consecutive years, i.e., from June 28, 2023 to June 27, 2028 at the Annual General Meeting of the Company. Date of appointment and Terms of appointment: From June 28, 2023 to June 27, 2028. Brief profile: Qualification: Diploma in Mechanical Engineering.

Age: 66 years. Experience: He has more than 43 years of experience in the field of Automobiles, General administration.