SUPPETRO

Supreme Petrochem Limited has informed the Exchange regarding Appointment of Mr K V MUZUMDAR as Non- Executive Director of the company w.e.f. September 19, 2020.

Supreme Petrochem Limited has informed the Exchange that Appointed Shri D N Mishra as Company Secretary Cum Compliance Officer of the Company ( viz.a Key Managerial Personnel) w.e.f. October 26, 2018 in place of Shri Ravi V Kuddyady who retired from the services of the Company on September 30, 2018 consequent upon attaining the age of superannuation. Hence please change the name of Compliance Officer of the Company on your Stock Exchange Portal immediately.

Supreme Petrochem Limited has informed the Exchange that Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015

Supreme Petrochem Limited has informed the Exchange that Shri Hasmukh Shah has resigned from the Board of Directors of the Company w.e.f. April 07, 2016 under provisions of Section 168 of the Companies Act, 2013.

Supreme Petrochem Limited has informed the Exchange regarding appointment of Mr. Ravi V Kuddyady as Company Secretary in the place of Mr. Rakesh Nayyar, consequently Mr. Ravi V Kuddyady has been appointed as the Compliance Officer of the Company.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 22, 2015 have inter alia : 1. Appointed Shri Ravi V Kuddyady as Company Secretary in place of Shrl Rakesh Nayyar who continues as the Company's Chief Financial Officer

Supreme Petrochem Limited has informed the Exchange that Shri Satish Raheja has resigned from the Board of Directors of the Company w.e.f. May 27, 2014. Consequently Shri Viren Raheja has also resigned as Alternate Director to Shri Satish Raheja from the Board of Directors of the Company w.e.f. May 27, 2014.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on August 19, 2013 have proposed the appointment of M/s. G.M. Kapadia & Company, Chartered Accountants, Mumbai as the Statutory Auditors of the Company for the Accounting Year 2013-14 subject to the approval of the forthcoming Annual General Meeting.

Supreme Petrochem Limited has informed the Exchange that the Board of Directors of the Company at the meeting held on August 19, 2013 have proposed the appointment of M/s. G.M. Kapadia & Company, Chartered Accountants, Mumbai as the Statutory Auditors of the Company for the Accounting Year 2013-14 subject to the approval of the forthcoming Annual General Meeting.

Supreme Petrochem Limited has informed the Exchange that M/s. Parikh & Shah, Chartered Accountant, Mumbai the Statutory Auditors of the Company have resigned w.e.f end of the forthcoming Annual General Meeting of the Company slated for October 18, 2013. The Audit Committee and the Board of Directors of the Company will meet shortly to consider appointment of Statutory Auditors for the Accounting Year 2013-14.