Supreme Infrastructure India Ltd Reconstitutes Key Committees of the Board of Directors

Supreme Infrastructure India Ltd Reconstitutes Key Committees of the Board of Directors

Supreme Infrastructure India Ltd Reconstitutes Key Committees of the Board of Directors​

Supreme Infrastructure India Ltd announced that its Board of Directors, at a meeting held on Thursday, July 09, 2026, has approved the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. These changes are effective immediately.

The company updated the composition of its committees across the board, detailing specific appointments and memberships for each body.

Audit Committee Reconstitution​

The Board sanctioned the reorganization of the Audit Committee, appointing Mr. Chander Parkash Sharma (Non-Executive Independent Director) as the Chairperson of the Committee. The post reconstitution structure is detailed as follows:

Sr.noName of the DirectorPosition in CommitteeNature of Directorship
1.Mr. Chander Parkash SharmaChairpersonNon-Executive - Independent Director
2.Mrs. Kaveri Ramchandra DeshmukhMemberNon-Executive - Independent Director
3.Mr. Pankaj Prakash SharmaMemberNon-Executive - Non Independent Director

Nomination and Remuneration Committee Restructuring​

In a separate decision, the Board approved the reconstitution of the Nomination and Remuneration Committee. Mrs. Kaveri Ramchandra Deshmukh (Non-Executive Independent Director) was appointed as the Chairperson of this committee. The membership details are provided below:

Sr. noName of the DirectorPosition in CommitteeNature of Directorship
1.Mrs. Kaveri Ramchandra DeshmukhChairpersonNon-Executive - Independent Director
2.Mr. Chander Parkash SharmaMemberNon-Executive - Independent Director
3.Mr. Pankaj Prakash SharmaMemberNon-Executive - Non Independent Director

Stakeholders Relationship Committee Composition​

The Board also ratified the reconstitution of the Stakeholders Relationship Committee, appointing Mr. Chander Parkash Sharma (Non-Executive Independent Director) as its Chairperson. The full composition of the committee is:

Sr.noName of the DirectorPosition in CommitteeNature of Directorship
1.Mr. Chander Parkash SharmaChairpersonNon-Executive - Independent Director
2.Mrs. Kaveri Ramchandra DeshmukhMemberNon-Executive - Independent Director
3.Mr. Pankaj Prakash SharmaMemberNon-Executive - Non Independent Director

SUPREMEINF Stock Price Movement​

On Thursday, shares of Supreme Infrastructure India Limited edged higher, gaining 1.88% to settle at ₹83.85. The stock traded a total volume of 140,229 shares after reaching a day high of ₹85.79 and finding its low at ₹80.3.
 

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