On the recommendation of Nomination & Remuneration Committee, the Board at its meeting held on 02 September 2025, has appointed Mr Upendra Prasad Bhaskar ( DIN 11271278) as Additional Director (Non- executive Independent) for consecutive 5 years subject to approval of shareholders at ensuing Annual General Meeting. Please refer the attached disclosure
Announcement under Regulation 30 (LODR)-Change in Directorate
Filed with BSE · · 2 pages · English
Release
Earlier from Superior Finlease
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Superior Finlease Ltd. Press Release Sep 02 2025
- Notice Of Annual General Meeting Of Superior Finlease Limited (''The Company'')
- Board Meeting Outcome for Outcome Of Board Meeting
- Superior Finlease Ltd. Press Release Aug 28 2025
Later from Superior Finlease
- Intimation Of Book Closure & Information On Remote E-Voting Of Superior Finlease Limited ('The Company')
- Superior Finlease Ltd. Press Release Sep 03 2025
- Superior Finlease Ltd. Press Release Sep 04 2025
- Reg. 34 (1) Annual Report.
- Superior Finlease Ltd. Press Release Sep 05 2025
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