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S.A.AANANDAN MILL LIMITED

Board of Directors

Mr. Chandrasekaran Rajasekaran

Mr. Sathish Kumar A S

Non-Executive Independent Director

Sathish Kumar A S, aged 56 years, is an Independent Non-Executive Director of our Company. He holds a Bachelor’s Degree in Commerce from Madurai Kamaraj University and is an Associate Member of The Institute of Company Secretaries of India. He has overall experience of 30 years and held various Senior Management positions in Secretarial, Legal, Compliance, Global Corporate Governance, FEMA, Risk Management, Mergers & Acquisitions, International Finance, Treasury, Corporate Debt Restructuring, Commercial & Treasury across various Industry domains. Currently, he practices as a Company Secretary and appears before NCLT & NCLAT for various clients under the Indian Insolvency and Bankruptcy Code, 2016 (The IBC).