Held on 05 July 2017
The Board of Directors of Supreme Tex Mart at its meeting held on 05 July 2017 transacted the following -1. Appointment of Preeti Pandey, as Women Additional Director in the category of Independent Director.
2. To take note of Resignation of Inder Pal Singh from the position of Chief Financial Officer of the company w.e.f 05 July 2017
3. Appointment of Gaurav Gupta as Company Secretary and Compliance Officer of the company.
4. To take note of change in Designation of Kuldip Singh, Whole Time Director category Executive Director to Director under the category of Non Executive Director of the company.
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