Supreme Infrastructure India Limited has made a regulatory disclosure to BSE Limited and National Stock Exchange of India Limited regarding the cessation of Mr. Sushil Kumar Mishra (DIN: 06411532) as Independent Director of the Company.
The cessation is effective from the close of business hours on June 03, 2026, due to completion of his term as an Independent Director. This is not a resignation, removal, or death, but specifically a completion of tenure.
The Board of Directors and management of the Company have placed on record their sincere appreciation for the valuable guidance, support and contributions made by Mr. Sushil Kumar Mishra during his tenure as an Independent Director.
The disclosure is made pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and also references SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155/2024 dated November 11, 2024.
Annexure Details
The company provided Annexure A with the following details as required under Regulation 30(6) read with Schedule III Part A Para A(7):
- Reason for change: Completion of tenure as Independent Director
- Date of cessation: June 03, 2026
- Brief Profile: Not Applicable
- Disclosure of relationships between directors: Not Applicable
Financial Impact
No financial impact quantified in the disclosure. This is a governance change without stated financial implications.