52nd ANNUAL REPORT COMPANY INFORMATION (CIN: L05001AP1968PLC094913) Board of Directors: Registered Office 1. Mr. V. Padmanabham Opel’s The Iconic, D.No.-9-29-7/2, Managing Director Flat No. 102, Balaji Nagar, Siripuram Junction, Visakhapatnam, 2. Mrs. V. Krishna Kumari Andhra Pradesh – 530003 Non- Executive Director Ph: 0891-2560577; E-Mail:
[email protected] ; Website: ssflimited.com 3. Mr. M. A. Azeez Khaleeli Factory I Non- Executive Director Chinnamushidivada, Sujatha Nagar Pendurthi, Visakhapatnam - 530051 4. Mr. P. Sudhindran Independent Director Factory II D.No. : 47-1-5, Yetimoga 5. Mr. N. Rama Suresh Jagannaickpur, Kakinda - 533002 Independent Director Registrar & Share Transfer Agent (RTA) Chief Financial Officer M/s BTS Consultancy Services Pvt. Ltd. 1st Floor, M.S. Complex, Mr. G. Subramaniam Plot No. 8, Sastri Nagar, Near Rettery/Beh RTO North, Kolathur, Chennai- 600099 Company Secretary Ph: 044-25565121 Email Id:
[email protected] Mr. V. Sasikanth Statutory Auditors Internal Auditors M/s Sriramamurthy & Co. M/s Vasireddi & Co. Bankers Indusind Bank Limited Secretarial Auditors Dwaraka Nagar Branch, Visakhapatnam - 530016 M/s A. K. Jain & Associates NOTICE NOTICE IS HEREBY GIVEN THAT THE 53RD ANNUAL GENERAL MEETING OF SSF LIMITED WILL BE HELD ON MONDAY, THE 20 TH DAY OF SEPTEMBER, 2021 AT 12.00 NOON THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESS. THE VENUE OF THE MEETING SHALL BE DEEMED TO BE THE REGISTERED OFFICE OF THE COMPANY SITUATED AT OPEL’S THE ICONIC, D.NO 9-29-7/2, FLAT NO. 102, BALAJI NAGAR, SIRIPURAM JUNCTION, VISAKHAPATNAM, ANDHRA PRADESH - 530003 INDIA.