Supreme Holdings & Hospitality (India) Limited has informed the Exchange regarding Change in Director(s) of the company.
SUPREME · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The board has re-appointed Mr. Vidip Vinod Jatia as Managing Director for a second 5-year term effective May 13, 2026 to May 12, 2031. It has also re-appointed Mrs. Namita Prateek Jatia (his sister-in-law) as Whole-time Director, now designated Executive Director, for 5 years from February 14, 2026 to February 13, 2031. Both re-appointments are subject to shareholder approval at the upcoming AGM. The board also approved the Directors' Report for FY2024-25 and fixed September 29, 2025 as the date for the 43rd AGM to be held via video conferencing. Mrs. Khyati Shah has been appointed as Scrutinizer for the e-voting process.
This is a continuity announcement with no change in leadership. The re-appointments ensure stable management for the next five years but still require shareholder vote at the September 29, 2025 AGM. The Jatia family connection on the board is a pre-existing arrangement, so the stock is unlikely to see a material reaction.