This is to inform you that Board of Directors have approved Reconstitution of certain Committees with effect from 14th November 2025.
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The Board of Directors of Superior Industrial Enterprises Ltd approved the reconstitution of three key committees — Audit Committee, Nomination and Remuneration Committee (NRC), and Stakeholders' Relationship Committee (SRC) — effective 14th November 2025. Mr. Gaurav Kumar Gupta has been appointed as Chairperson of both the Audit Committee and the NRC, replacing Mr. Arun Nevatia and Ms. Kusum Sharma respectively, who will now serve as Members. Mr. Krishna Kumar Agarwal has been named Chairperson of the Stakeholders' Relationship Committee. The changes comply with Section 177 and 178 of the Companies Act, 2013 and the SEBI Listing Regulations.
This is a routine corporate governance update involving internal reshuffling of committee roles, with no change in the overall board composition. Shareholders are unlikely to see any material impact on the stock price, though leadership changes in the Audit Committee and NRC are worth monitoring for governance continuity.