Superhouse Limited Reshapes Board with New Appointments and Re-appointments
Superhouse Limited has made significant changes to its board of directors following its 45th AGM. The company appointed two new independent directors: Mr. Girish Chandra Srivastava and Dr. Harmeet Singh. Key executives Mr. Mukhtarul Amin, Mr. Zafarul Amin, and Mr. Mohammad Shadab were re-appointed for three-year terms. Mrs. Shahina Mukhtar was appointed as a Director. The company amended its Articles of Association, designating Mr. Mukhtarul Amin as a Non-Retiring Director and Chairman, subject to shareholder approval every five years. The AGM also approved financial statements, declared a dividend of Rs. 0.80 per equity share, and appointed a new Secretarial Auditor.
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Superhouse Limited , a Government of India recognized Export Trading House, has announced significant changes to its board of directors following its 45th Annual General Meeting (AGM) held on September 30, 2025. The company has made strategic appointments and re-appointments to strengthen its leadership team and ensure compliance with regulatory requirements.
New Independent Directors
The AGM saw the appointment of two new independent directors to the board:
Mr. Girish Chandra Srivastava: Appointed for a five-year term from September 30, 2025 to September 29, 2030. Mr. Srivastava brings over 48 years of experience in international taxation and transfer pricing. As a former member of the Indian Revenue Service, he has held senior roles in the Ministry of Finance, including Director General of International Taxation and Joint Secretary in both Foreign Tax and Tax Policy Divisions.
Dr. Harmeet Singh: Confirmed for a five-year term from July 11, 2025 to July 10, 2030. Dr. Singh was initially appointed as an Additional Director and has now been confirmed as an Independent Director by the shareholders.
Re-appointments of Key Executives
The AGM also approved the re-appointment of several key executives:
- Mr. Mukhtarul Amin: Re-appointed as Chairman and Managing Director for three years, from October 1, 2025 to September 30, 2028.
- Mr. Zafarul Amin: Re-appointed as Joint Managing Director for three years, from October 1, 2025 to September 30, 2028.
- Mr. Mohammad Shadab: Re-appointed as Deputy Managing Director for three years, from October 1, 2025 to September 30, 2028.
Other Board Changes
- Mrs. Shahina Mukhtar: Appointed as a Director of the company, with her term of office determined by retirement by rotation.
- Mr. Ajai Kumar Sengar: Completed his second consecutive term as Independent Director on September 29, 2025.
Amendments to Articles of Association
The company also passed a special resolution to amend Article 24 of its Articles of Association. The amendment stipulates that Mr. Mukhtarul Amin shall be a Non-Retiring Director and Chairman of the Board, subject to shareholder approval every five years. Mrs. Shahina Mukhtar has been designated as the Alternate Chairperson.
Other Key Resolutions
- The AGM approved the audited financial statements for the fiscal year 2024-25.
- A dividend of Rs. 0.80 per equity share was declared for the financial year ended March 31, 2025.
- Mr. Gautam Kumar Banthia of M/S Banthia & Company was appointed as the Secretarial Auditor for a term of five consecutive years.
Superhouse Limited assured shareholders that the new board composition complies with all regulatory requirements prescribed under the Companies Act, 2013, and SEBI Listing Regulations. The company's strategic board restructuring aims to leverage diverse expertise to drive growth and maintain strong corporate governance.
Historical Stock Returns for Superhouse
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.26% | +1.05% | -13.69% | +6.07% | -29.33% | +88.54% |
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