At meeting held on 05 September 2018
The Board of Superior Finlease at its meeting held on 05 September 2018 has approved -1. Appointment of Rajneesh Kumar (DIN: 02463693) as an Additional Director in the category of Non-Executive Director of the Company subject to approval of shareholders of the company in the next annual general meeting of the company.
2. Appointment of Ravi Kant Sharma (DIN: 07456078) as an Additional Director in the category of Independent Director of the Company for a term of five years subject to approval of shareholders of the company in the next annual general meeting of the company.
3. Acceptance of resignation of Anshika Garg from the post of Company Secretary of the Company w.e.f 05 September 2018.
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