The board of directors of Supremex Shine Steels Limited meeting held on May 4, 2022, the board approved the appointment of Mr. Virendra Singh Verma as a Non- Executive Independent Director of the Company for a term of five consecutive years subject to the approval of shareholders at the upcoming General Meeting of the Company. Approved the appointment of Mr. Sanjay Ram Takale as a Non - Executive Director of the Company subject to the approval of shareholders at the upcoming General Meeting of the Company. And approved reconstitution of committees of Board of Directors as follows: Audit Committee: Mrs. Akanksha Sunny Bilaney as Chairman, Mr. Virendra Singh Verma and Mr. Milan Shah as members; Nomination & Remuneration Committee: Mrs. Akanksha Sunny Bilaney as Chairman, Mr. Virendra Singh Verma and Mrs. Amisha Milan Shah as members; Stakeholder Relationship Committee: Mrs. Amisha Milan Shah as Chairman, Mrs. Akanksha Sunny Bilaney and Mr. Milan Shah as members.