Superior Finlease : Intimation for appointment of Additional Director on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

SUPERIOR FINLEASE LIMITED

CIN: L74899DL1994PLC061995

Regd. Off: 92, Khasra No-33/21, Ranaji Enclave, Najafgarh, Near Arjun Park Bus Stand

New Delhi -110043;Email id: [e-mail];

Website: http:www.superiorfinlease.com; Phone No.: [phone]

Date: 21.03.2024
The BSELimited	Metropolitan Stock Exchange of India Limited
Phiroze JeejeeboyTowers	Building A, Unit 205A, 2nd Floor, LBS Road,
Dalal street,	Piramal Agastya Corporate Park, Kurla west,
Mumbai-400001	Mumbai- 400070
Email Id: [e-mail]	Email Id: [e-mail]
SCRIP CODE: 539835	SYMBOL: SUPFIN

Sub: Intimation for appointment of Additional Director on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Madam,

Pursuant to Regulation30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, This is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 28th day of March 2024 at 3:00 P.M. at the Registered Office of the Company, inter alia, for the following:

1. Appointment of Mr. Vaibhav Vashist (DIN: 07500126) as non-independent non- executive director of the Company.
2. Re-shuffleof members of Audit committees as follows-

Name	Category
i. Mr. Ravi Kant Sharma	Independent Director	Member
ii. Ms. Vineeta Loomba	Independent Director	Member
iii. Mr. Vaibhav Vashist	Non-executive Director	Member*
3. Re-shuffle of Nomination & Remuneration Committee as follows: -
Name	Category
i. Mr. Ravi Kant Sharma	Independent Director	Member
ii. Ms. Vineeta Loomba	Independent Director	Member
iii. Mr. Vaibhav Vashist	Non-executive Director	Member*

4. Re-shuffle of Stakeholder Relationship Committee as follows:

Name	Category
i. Mr. Ravi Kant Sharma	Independent Director	Member
ii. Ms. Vineeta Loomba	Independent Director	Member
iii. Mr. Vaibhav Vashist	Non-executive Director	Member*
*Appointed w.e.f. 28.03.2024.

5. Other item with the permission of chair.

The details required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No CIR/CFD/CMD/4/2015 are given in Annexure A.

This is for your information & records.

Kindly acknowledge the receipt.

Thanking You

Yours Faithfully,

FOR SUPERIOR FINLEASE LIMITED

Rajneesh Kumar

Director

DIN: 02463693

Annexure-A

Brief Profile of Mr. Vaibhav Vashist (DIN: 07500126) for appointment as an additional director of the Company

S. NO	Details of events that need to be provided	Information of such events
1.	Reason for change viz appointment, re-	Appointment of Mr. Vaibhav Vashist (DIN:
	appointment, resignation, removal or	07500126) as an additional director
	otherwise
2.	Date of Appointment/cessation(as	Mr. Vaibhav Vashist (DIN: 07500126) has been
	applicable) & term of appointment	appointed as an additional director (non-
		executive) on the board of the Company w.e.f.
		28.03.2024 up to the date of ensuing Annual
		General Meeting of the company.
3.	Brief Profile	Mr. Vaibhav Vashist (DIN: 07500126) aged
		about 42 years is a post graduate degree holder
		and have an experience of more than 15 years in
		area of strategic management, Finance and
		administration of various organization.
4.	Disclosure of interest (if any)	NA