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| Exchange Disseminated Time | Supreme Infrastructure India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2015, inter alia, has considered and approved the following matters:
1. The Board approved the appointment of Mr. Sushil Kumar Mishra as an Independent Director of the Company.
2. The Board approved the appointment of Mrs. Nilima Mansukhani, as Woman Independent Director of the Company in terms of listing agreement read with Section 149(1) of the Companies Act, 2013. |
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