Suraj Estate Developers Limited has informed the Exchange regarding Board meeting held on May 09, 2025.-Appointment of Company Secretary and Compliance Officer
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Suraj Estate Developers has appointed Mr. Mukesh Gupta as the new Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from May 09, 2025. The appointment was approved by the Board on May 09, 2025, based on the recommendation of the Nomination and Remuneration Committee. Mr. Gupta is a fellow member of ICSI, a rank holder (5th rank in CS final exam), holds M.Com and LLB degrees, and has over 20 years of experience in secretarial, legal, and capital markets compliance. This is a routine regulatory disclosure under SEBI Listing Regulations.
This is a standard KMP appointment and does not materially affect shareholders or stock price. It ensures the company meets statutory compliance requirements for a listed entity.