Superhouse Limited has informed the Exchange regarding Change in Director(s) of the company.
SUPERHOUSE · price
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Superhouse Limited informed the stock exchange about board changes approved at the AGM held on September 30, 2025. Mr. Girish Chandra Srivastava, a former Indian Revenue Service officer with 48+ years of experience in international taxation and transfer pricing, has been appointed as an Independent Director (Non-Executive) for a five-year term ending September 29, 2030. Additionally, the appointment of Dr. Harmeet Singh as Independent Director, made earlier on July 11, 2025, was confirmed by shareholders at the AGM. Mr. Ajai Kumar Sengar's second consecutive term as Independent Director concluded on September 29, 2025. The company confirmed the board remains compliant with Companies Act and SEBI Listing Regulations requirements.
These are routine board changes with one new independent director bringing strong taxation expertise and one independent director completing his term. No material impact expected on stock price or shareholder value.