SUPERIOR INDUSTRIAL ENTERPRISES LIMITED - Subject: Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of An Independent Director.

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Superior Industrial Enterprises Limited - Subject: Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Appointment Of An Independent Director.

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16 Oct 2020
Dear Sir,<BR> <BR> Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company in its meeting held today, i.e. October 16, 2020, on the recommendation of the Nomination and Remuneration Committee of the Company, has considered and approved the following:<BR> <BR> 1. Appointment of Mr. Arun Nevatia (DIN: 00021590), as Non-Executive and Independent Director of the Company.<BR> Brief profile of Mr. Arun Nevatia is attached. <BR> <BR> Mr. Arun Nevatia is not related to any of the Director(s) or Key Managerial Personnel of the Company. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we hereby confirm that Mr. Arun Nevatia is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority.<BR> <BR> The meeting commenced at 04:05 P.M. and concluded at 04:20 P.M.<BR>
View all announcements for Superior Industrial Enterprises Limited	Source: BSE India

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