Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that based on the recommendation of Nomination & Remuneration ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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At the 35th Annual General Meeting held on 30th September 2025, shareholders approved the re-appointment of Mr. Sunny Sunil Gandhi as Whole Time Director (Executive Director) of Sunraj Diamond Exports Ltd for a fresh three-year term from 1st October 2025 to 30th September 2028. The re-appointment was based on the recommendation of the Nomination & Remuneration Committee and the Board of Directors. Mr. Gandhi holds a B.Com. degree and has training in manufacturing and assortment of rough and polished diamonds, and is the husband of Mrs. Shruti Sunny Gandhi. The filing confirms he is not debarred from holding a Director's office by SEBI or any other authority.
This is a continuity announcement — the existing executive director is being retained for another three-year term, suggesting management stability with no change in leadership for shareholders.