Supreme Infrastructure Board Committees Reconstituted

Audit Committee Reconstitution

The Board approved the reconstitution of the Audit Committee and appointed Mr. Chander Parkash Sharma (DIN: 02143588), Non-Executive Independent Director, as the Chairperson of the Committee. The reconstituted Audit Committee composition is:

Mr. Chander Parkash Sharma - Chairperson, Non-Executive Independent Director
Mrs. Kaveri Ramchandra Deshmukh - Member, Non-Executive Independent Director
Mr. Pankaj Prakash Sharma - Member, Non-Executive Non-Independent Director

Nomination and Remuneration Committee Reconstitution

The Board approved the reconstitution of the Nomination and Remuneration Committee and appointed Mrs. Kaveri Ramchandra Deshmukh (DIN: 09290507), Non-Executive Independent Director, as the Chairperson of the Committee. The reconstituted Nomination and Remuneration Committee composition is:

Mrs. Kaveri Ramchandra Deshmukh - Chairperson, Non-Executive Independent Director
Mr. Chander Parkash Sharma - Member, Non-Executive Independent Director
Mr. Pankaj Prakash Sharma - Member, Non-Executive Non-Independent Director

Stakeholders Relationship Committee Reconstitution

The Board approved the reconstitution of the Stakeholders Relationship Committee and appointed Mr. Chander Parkash Sharma (DIN: 02143588), Non-Executive Independent Director, as the Chairperson of the Committee. The reconstituted Stakeholders Relationship Committee composition is:

Mr. Chander Parkash Sharma - Chairperson, Non-Executive Independent Director
Mrs. Kaveri Ramchandra Deshmukh - Member, Non-Executive Independent Director
Mr. Pankaj Prakash Sharma - Member, Non-Executive Non-Independent Director

The disclosure was made to both BSE Limited and National Stock Exchange of India Ltd as required under SEBI Listing Regulations.