Held on 07 June 2018
The Board of Superior Finlease at its meeting held on 07 June 2017 has appointed Harish Kumar (DIN: 02591868) as an additional Director in the category of Independent Director of the Company for the term of five years subject to approval of Shareholders of the Company in the next Annual General Meeting of the Company. The Board took note of resignation of Manoj Goel, from the directorship of the Company w.e.f. 07 June 2018. The Board also approved change in registered office from Flat No.116, Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi - 110001 to 305, IIIrd Floor, Aggarwal Plaza, Sector-14, Rohini New Delhi- 110085Powered by Capital Market - Live News
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