Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015, we hereby inform you that the Company ....
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The board of directors of Sunrise Efficient Marketing Limited met on April 11, 2025, and approved two changes related to the compliance officer position. Mr. Lejas Hemantrai Desai resigned from the post of Compliance Officer (he continues as Managing Director) effective the same day. In his place, Mrs. Shivani Parth Kothari was appointed as the new Company Secretary and Compliance Officer, also effective April 11, 2025. Mrs. Kothari is an Associate Member of the Institute of Company Secretaries of India (ICSI), holds a Bachelor's degree in Commerce, and has good knowledge of corporate laws. She is not related to any director of the company. The board meeting lasted from 1:00 PM to 1:30 PM IST.
This is a routine corporate governance change with no direct effect on the company's financials or operations. Shareholders typically view such compliance officer transitions as neutral, as the Managing Director remains in place and a qualified company secretary has been appointed.