Supertech EV Limited has accepted the resignation of Mr. Sumit Khurana from the position of Independent Director effective July 14, 2026. The resignation follows a meeting of the Board of Directors held on the same date, where the decision was formally noted. Mr. Khurana cited unavoidable personal circumstances and increasing professional commitments as the reasons for his departure, stating he could no longer devote sufficient time to the role.

The disclosure was made to BSE Limited pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company confirmed that Mr. Khurana has ceased to be an Independent Director with effect from the date of his resignation. Consequently, he will also cease to be a member or chairperson of any committees of the Board he was associated with.

Mr. Sumit Khurana clarified that there were no material reasons for his resignation other than those stated in his letter. He expressed his appreciation for the cooperation and support extended by the Board, management, and employees during his tenure. The company has confirmed that the resignation letter and detailed reasons have been enclosed as part of the regulatory filing.

The following table details the specifics of the resignation as per the regulatory requirements:

The filing was signed by Yetender Sharma, Managing Director of Supertech EV Limited. The company has undertaken to intimate the Stock Exchanges and file the requisite forms with the Registrar of Companies to comply with all applicable regulatory requirements following this change in the board composition.

supertech ev appointed Deepak Chauhan as an Additional Independent Director on July 13, 2026. The Board of Directors approved the appointment during a meeting held on the same day. This strategic move aims to strengthen the company's governance structure with the addition of an experienced independent professional.

The appointment was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement Regulation, 2015) read with Schedule III. The company has disclosed the necessary details regarding the new director's profile and background to the stock exchanges.

Deepak Chauhan is a seasoned marketing professional and entrepreneur with nearly two decades of leadership experience. He currently serves as the Managing Director of Fauji Exim Private Limited. He holds a Post Graduate Diploma in Business Management (PGDBM) from NMIMS University and brings expertise in business management, strategic marketing, and organizational leadership. He is proficient in English, Hindi, and Punjabi.

The company confirmed that Chauhan is not related to any existing directors on the Board. Furthermore, he is not debarred by SEBI or any other authority, ensuring full compliance with regulatory requirements for independent directors.

Director Details