We herby inform that Mr. Gaurav Kumar Gupta, is duly appointed as Additional Director in the category of Non Executive and Independent Director of the Company w.e.f 13th August 2025.
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Superior Industrial Enterprises Ltd has appointed Mr. Gaurav Kumar Gupta as an Additional Director in the Non-Executive and Independent Director category, effective August 13, 2025. Mr. Gupta is a Fellow Member of the Institute of Cost Accountants of India and holds an MBA in Finance, with experience in taxation, financial reporting, compliance, and advisory work. The appointment was made under Sections 149, 150, and 152 of the Companies Act, 2013 and SEBI Listing Regulations. The disclosure was filed by Managing Director Kamal Agarwal to BSE as required under Regulation 30.
This is a routine board appointment to strengthen independent oversight and meet SEBI's composition requirements. It is unlikely to have any direct impact on stock price or shareholder value in the short term.