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Category :
Company News
Headline :
Superior Finlease - Board Meeting Outcome for Outcome Of Board Meeting
Date:
28/03/2024 16:14
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a Meeting of the Board of Directors of the Company held today at 3:00 P.M. and the Board of Directors in its meeting considered and approved the following matter(s):\r\n\r\n1. Considered and approved the Appointment of Mr. VAIBHAV VASHIST (DIN: 07500126) as a non-independent non-executive additional director of the Company\r\n2. Re-shuffle of members of committees of the Board.\r\n\r\nThis is for your Information & record.\r\nThe Board meeting commenced at 3.00 PM and concluded at 4.00 P.M.
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