Corporate Announcement
Security Code : 532904    Company : SUPREMEINF    
 
Outcome of Adjourned Board Meeting 
  Exchange Disseminated Time     
Supreme Infrastructure India Ltd has informed BSE that the adjourned meeting of the Board of Directors of the Company was held February 16, 2015, inter alia, the Board considered and approved the re-appointment of the following persons subject to the approval of shareholders and all other necessary approval as may be required:

1. Reappointment of Mr. Bhawanishankar Sharma as Executive Chairman of the Company.

2. Reappointment of Mr. Vikram Sharma as Managing Director of the Company.

3. Reappointment of Mr. Vikas Sharma as Whole Time Director of the Company.
 

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