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| Exchange Received Time 05/09/2018 17:25:35 Exchange Disseminated Time 05/09/2018 17:25:43 Time Taken 00:00:08 | SUPERIOR FINLEASE LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2018 ,inter alia, to consider and approve 1. Appointment of Mr. 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 Mr. 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 Ms. Anshika Garg from the post of Company Secretary of the Company w.e.f September 05, 2018.
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