Supreme Tex Mart: Outcome of board meeting

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26 Aug, 2025 12:21

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Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. 5th July, 2017, has, inter alia approved the following-

1. Appointment of Ms. Preeti Pandey, as Women Additional Director in the category of Independent Director.
2. To take note of Resignation of Mr. Inder Pal Singh from the position of Chief Financial Officer of the company w.e.f 05.07.2017
3. Appointment of Mr. Gaurav Gupta as Company Secretary and Compliance Officer of the company.
4. To take note of change in Designation of Mr. Kuldip Singh, Whole Time Director category Executive Director to Director under the category of Non Executive Director of the company.
Source : BSE