Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, Supreme Holdings & Hospitality (India) has informed that the Board of Directors at its meeting held on 24th January, 2024 has considered and approved the following items of business: Appointment of Pallavi Ronit Passwala, Member of Institute of Company Secretaries of India having Membership No. A60877, as a Company Secretary cum Compliance officer (Key Managerial Personnel) of the Company. Details as required pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed.
The above information is a part of company’s filings submitted to BSE.
