Super Bakers India has informed that the Board of Directors in their meeting held today, based on recommendation of the Nomination and Remuneration Committee of the company, approved: (a) Re-appointment of Anil S. Ahuja, CMD (DIN: 00064596), as Managing Director of the company with effect from 1st January, 2026 for a period of 3 years subject to approval of members/ shareholders of the company (b) Appointment of Mann A. Ahuja (DIN: 09653989) as an Additional Non-Executive Non-Independent Director of the company with effect from 23rd July, 2025 subject to approval of the members/ shareholders of the company.
The above information is a part of company’s filings submitted to BSE.