The Board of Directors in their meeting held today, based on recommendation of Nomination and Remuneration Committee of the company, approved:(a) Re-appointment of Mr. Anil S. Ahuja, CMD (DIN: 00064596), as Managing Director of the company w.e.f. 1st January, 2026 for a period of 3 years subject to approval of members/ shareholders of the company (b) Appointment of Mr. Mann A. Ahuja (DIN: 09653989) as an Additional Non - Executive Non- Independent Director of the company w.e.f. 23rd July, 2025 subject to approval of the members/ shareholders of the company
Announcement under Regulation 30 (LODR)-Change in Directorate
Filed with BSE · · 5 pages · English
Release
Super Bakers (India) Ltd. on 6ix
Earlier from Super Bakers (India)
- Announcement Under Regulation 30 (LODR) - Outcome Of Board Meeting
- Shareholder Meeting - 31St Annual General Meeting On 25Th September, 2025
- Board Meeting Outcome for Outcome Of Board Meeting - Intimation Of Date Of Annual General Meeting, E-Voting & Other Matters
- Super Bakers (india) Ltd. Press Release Jul 11 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Later from Super Bakers (India)
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Super Bakers (india) Ltd. Press Release Jul 29 2025
- Board Meeting Intimation for Taking On Record Unaudited Financial Results For The Quarter Ended On 30Th June, 2025
- Super Bakers (india) Ltd. Press Release Aug 05 2025
- Board Meeting Outcome for Submission Of Unaudited Financial Results For The Quarter Ended On 30Th June, 2025
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