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Supreme Engineering Limited — Board/Management Information 2022
Jan 13, 2022
61010_rns_2022-01-13_aec023e2-a23b-41a9-aef7-1c2890cca2fe.pdf
Board/Management Information
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SEL/CA/NSE/21-22/17
Date: 13.01.2022
To, The Manager, Listing Department National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051
TRADING SYMBOL: SUPREMEENG SERIES: EQ
Sub: Intimation pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
With reference to the intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Dr. Dinesh Kumar Likhi (DIN: 03552634) has tendered his resignation from the post of Independent Director from the Company’s Board and Committees due to his other commitments vide mail and resignation letter dated 12.01.2022 with immediate effect. Copy of Resignation Letter is enclosed herewith for your information.
Thanking you.
Yours Faithfully,
For Supreme Engineering Limited
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Krupali Thakkar Company Secretary and Compliance Officer ACS- 42594
Reg. Office: R-223, M.I.D.C. Complex Rabale, Thane Belapur Road, Navi Mumbai 400701. – Tel.:022-27692232 / 27691997, Fax: 022 27690341 E-mail: [email protected] Website: www.supremesteels.com