Announced Thu, 4 Sept · 20:27 IST

We are hereby intimating the Change in Management of the Board of Directors of the company.

Management Changes View source PDF

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Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Superior Industrial Enterprises Ltd has informed the stock exchange about the re-appointment of two directors. Mr. Arun Nevatia, a Chartered Accountant with 37 years of experience in finance and strategy, has been re-appointed as Non-Executive Independent Director effective September 4, 2025. Mr. Kamal Agarwal, the existing Managing Director and a commerce graduate with experience in business operations, has been re-appointed as Executive Managing Director effective September 28, 2025. Both re-appointments are made under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. No relationships between directors have been disclosed.

Likely market impact

This is a routine continuity announcement — the existing Managing Director and one Independent Director are being retained on the board. There is no change in leadership or strategy, so shareholders are unlikely to see any meaningful impact on the stock price. It simply confirms stability at the top management level.