Supreme Infrastructure India has informed that the Board of Directors of the Company at its meeting held on June 02, 2015, has considered and approved the appointment of Sushil Kumar Mishra as an Independent Director of the Company and the Board approved the appointment of Nilima Mansukhani, as Woman Independent Director of the Company in terms of listing agreement read with Section 149(1) of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.