Held on 24 May 2014
Superior Industrial Enterprises announced that the Board of Directors of the Company at its meeting held on 24 May 2014, inter alia, has considered, approved and taken on record the following relevant matter:1. Reconstitution of Audit Committee.
2. Reconsideration of the Shareholders'/Investors Grievance Committee as Stakeholder Relationship Committee Meeting and its terms and conditions.
3. Constitution of Nomination and Remuneration Committee Meeting and its terms and conditions.
4. Re-appointment of all Independent Directors.
5. Disclosure of Interest under Section 184 of the Companies Act, 2013.
6. Resignation of Swapnla Gupta from the Designation of Whole time Company Secretary.
7. Appointment of Shweta Rathi as Whole time Company Secretary and Compliance Officer with effect from 24 May 2014.
8. Resignation of Rashmi Kant Mittal from the Designation of Managing Director of the Company.
9. Appointment of Mukesh Agrawal as Managing Director of the Company.
10. Appointment of Ranjeet Jaiswal as Chief Financial Officer of the Company.
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