Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Superior Finlease has informed that upon the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company at its meeting held today i.e. 16.04.2021 have proposed to appoint Seema Sharma (DIN: 02695590) as an Additional Director in the category of Executive Director of the Company and Surender Kumar (DIN: 09136045) as an Additional Director in the category of Non-Executive Independent Director of the Company and who shall be regularized as a Directors for the tenure as prescribed under the provisions of Companies Act, 2013 and as per the applicability on the Company subject to approval of shareholders in the ensuing Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
