In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, (‘Listing Regulations’), Supreme Holdings & Hospitality (India) has informed that based on the recommendation of the Nomination and Remuneration Committee and approval of the Board of Directors, the Members at their 40th Annual General Meeting (AGM) held on Tuesday, 20th September, 2022 approved, the following: Re-appointment of Vidip Jatia (DIN: 06720329), Managing director for a period of 3 years with effect from 13th May, 2023 up to 12th May, 2026 and Re-appointment of Namita Prateek Jatia (DIN: 07660840), Whole Time director for a period of 3 years with effect from 14th February, 2023 up to 13th February, 2026. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 is given in the enclosed Annexure.
The above information is a part of company’s filings submitted to BSE.
