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Superior Finlease Ltd - Board Meeting Intimation for Intimation For Appointment Of Additional Director On The Board Of Directors Of The Company Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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21 Mar 2024
Superior Finlease Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2024 ,inter alia, to consider and approve 1. Appointment of Mr. Vaibhav Vashist (DIN: 07500126) as non-independent non-executive director of the Company. 2. Re-shuffle of members of Audit committees 3. Re-shuffle of Nomination &amp; Remuneration Committee 4. Re-shuffle of Stakeholder Relationship Committee 5. Other items with the permission of the chair.
View all announcements for Superior Finlease Ltd Source: BSE India