Super Sales India has informed that the board of directors was held on 6 July, 2022 has considered and approved the following: The 40 Annual General Meeting will be held on Thursday, 1st September, 2022, Appointment of Justice Chitra Venkataraman as an Additional Director and Appointment of Shivali Jayavarthanavelu as an Additional Director. The meeting of the Board of Directors of the Company commenced at 9.30 am and concluded at 10.10 am.
The above information is a part of company’s filings submitted to BSE.
