Resignation of Mr. Nazir Baig (DIN:07468989) as as Independent Director of the Company.
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Mr. Nazir Baig (DIN: 07468989) has resigned as Non-Executive Independent Director of Suraj Industries Ltd, effective from the close of business hours on June 16, 2025. His resignation letter was submitted on June 10, 2025, citing other professional engagements as the reason. He also stepped down as Chairman/Member of several board committees, including the Audit Committee, Nomination & Remuneration Committee, Stakeholder Relationship Committee, Preferential Allotment Committee, Right Issue Committee, and Investment Committee. The director confirmed there are no other material reasons for his resignation, and he does not hold directorships in any other listed entity.
This is a single independent director's resignation for personal/professional reasons with no governance red flags flagged. Investors should watch for timely appointment of a replacement independent director to maintain board composition requirements under SEBI rules.