SUPREMETEX

Supreme Tex Mart Limited has informed the Exchange regarding Resignation of Mr Gaurav Gupta as Company Secretary & Compliance Officer of the company w.e.f. March 03, 2018.

Supreme Tex Mart Limited has informed the Exchange regarding Cessation of Mr Gautam Gupta as Joint Managing Director of the company w.e.f. August 22, 2017.

Supreme Tex Mart Limited has informed the Exchange regarding Cessation of Ms Preeti Pandey as Independent Director of the company w.e.f. August 22, 2017.

Supreme Tex Mart Limited has informed the Exchange regarding Appointment of Mr Gaurav Gupta as Company Secretary & Compliance Officer of the company w.e.f. July 05, 2017.

Supreme Tex Mart Limited has informed the Exchange regarding Appointment of Mrs Preeti Pandey as Non- Executive Independent Director of the company w.e.f. Jun 29, 2017.

Supreme Tex Mart Limited has informed the Exchange regarding Resignation of Mr Inder Pal Singh as Chief Financial Officer of the company w.e.f. July 05, 2017.

Supreme Tex Mart Limited has informed the Exchange regarding Resignation of Mrs Manpreet kaur as Company Secretary of the company w.e.f. May 08, 2017.

Supreme Tex Mart Limited has informed the Exchange that Board of Directors in their Meeting held on March 31, 2015 has inter alia approved the appointment of Ms. Simpal Kumari as Woman Independent Director on the Board of the Company.

Supreme Tex Mart Limited has informed the Exchange that Mr. Rajeev Bhambri, Independent Director of the Company has resigned from the office of Director w.e.f. 01.05.2014. This is to further inform that Mr. Ashok Kumar Singla, a practicing Company Secretary has been appointed as an Independent Director on the Board of the Company w.e.f. 01.05.2014 He is further appointed as a Member of the Audit Committee.

Supreme Tex Mart Limited has informed the Exchange that Mr. R. C. Singal, Independent Director of the Company has resigned from the office of Director w.e.f. January 24,.2014. This is to further inform that Mr. Daljit Singh Sandhu, Director of the Company has been appointed as a Chairman of the Audit Committee in place of Mr. R. C. Singal.

Supreme Tex Mart Limited has informed the Exchange that Mr. Daljeet Singh Sandhu has been appointed as an Independent Director on the Board of the Company we.f. December 04, 2013.

Supreme Tex Mart Limited has informed the Exchange that due to some personal reasons Mr. B. B Goel, Independent Director of the Company has resigned from the office of Director w.e.f. November 08, 2013. Further the Company has informed that, Mr. Rajeev Bhambri has been appointed as a Independent Director on the Board of the Company.

Supreme Tex Mart Limited has informed the Exchange that due to pre-occupation Mr. Sanjay Gupta, Whole-Time Director of the Company has resigned from the office of Director of the Company w.e.f. April 19, 2013.

Supreme Tex Mart Limited has informed the Exchange that Mr. A. K. Gupta, Assistant General Manager, Punjab State Industrial Development Corporation Limited (PSIDCL) is appointed as a Nominee Director of PSIDCL on the Board of the Company in place of their existing Nominee Director Mr.S.S.Chugh, Deputy General Manager PSIDCL, with effect from March 29, 2011.

Supreme Tex Mart Limited has informed the Exchange that Mr. Alok Goel, Alternate Director of the Company has resigned from the Board w.e.f. September 21, 2010. Further note that Mr. Marsel Menda the Original Director in respect of whom Mr. Alok Goel was appointed as an Alternate Director will hold the office of Director from the same date.

Supreme Tex Mart Limited has informed the Exchange that Mr. Rajeev Bhambri - Company Secretary has resigned and instead Mr. Robin Vijan has been appointed as Company Secretary. Mr. Robin Vijan will also be the compliance officer instead of Mr. Rajeev Bhambri.

Supreme Tex Mart Limited has informed the Exchange that the Board Meeting of the Company was held on January 28, 2010 and inter alia the following decisions were taken : Mr. Gautam Gupta was appointed Director of the company. He is son of Mr. Sanjay Gupta - MD of company. He at present is not the director of any other company.

Supreme Tex Mart Limited has informed the Exchange that at its Board Meeting held on May 09, 2009, Mr. Subhash Kejriwal was appointed additional Director of the company.

Supreme Yarns Limited has informed the Exchange that: "In terms of the Investment Agreement signed with Chic-Tex Inc. - our shareholder, company has appointed Mr. Marcel Menda on the Board of the Company".