1) Appointment of Mrs. Nandini Patel (Membership Number: 79040) as Company Secretary and Key Managerial Personnel (KMP) of the Company under Section 203 of the Companies Act, 2013 and ....
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The board of Sunrise Efficient Marketing Ltd, at its meeting on January 9, 2026, approved the appointment of Mrs. Nandini Patel as Company Secretary, Key Managerial Personnel (KMP), and Compliance Officer of the company. Her appointment is effective from December 1, 2025, under Section 203 of the Companies Act, 2013. Mrs. Patel holds B.Com and M.Com degrees from Maharaja Sayajirao Gaekwad University and is an Associate Member of ICSI (Membership No. 79040), having cleared the CS exams in June 2025. No family relationship with any director was disclosed. The board meeting ran from 2:00 PM to 3:40 PM at the registered office in Surat.
This is a routine governance appointment that fills a key managerial role required under company law. No material impact on shareholders or the stock price is expected, as this is a standard compliance-related disclosure.