On the recommendation of Nomination & Remuneration Committee, the Board at its meeting held on 02 September 2025, has appointed Mr Upendra Prasad Bhaskar ( DIN 11271278) as Additional Director ....
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Superior Finlease Limited has appointed Mr. Upendra Prasad Bhaskar (DIN: 11271278) as an Additional Non-Executive Independent Director of the company, effective 2 September 2025. The appointment is on the recommendation of the Nomination & Remuneration Committee for a term of five consecutive years (up to 1 September 2030), subject to shareholder approval at the next Annual General Meeting. Mr. Upendra holds a Diploma in Civil Engineering and has experience in strategy management, team handling, and advising on critical management matters. He holds no shares in the company, has no other listed company directorships, and is confirmed to meet the independence criteria under the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine board-level change that strengthens governance by adding a new independent director. For shareholders, the impact is minimal in the short term and does not signal any material change in business direction.