Pursuant to provisions of Reg. 30 of SEBI (LODR) Regulations, 2015, as amended from time to time, and other applicable provisions, if any, we wish to inform you that the Board of Directors ....
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Surya India Ltd has informed the stock exchange that Mr. Gulshan Kumar Uttreja, the existing Internal Auditor, resigned on 13th August 2025. The Board of Directors, at its meeting held on the same day, appointed Mr. Sunil Jain, a Chartered Accountant (Membership No. 509403), as the new Internal Auditor of the company. Mr. Sunil Jain is a seasoned CA with over 13 years of experience. He has been appointed for a term of 5 consecutive years, covering FY 2025-26 to FY 2029-30, under Section 138 of the Companies Act, 2013. The appointment was made pursuant to Regulation 30 of SEBI LODR Regulations.
This is a routine corporate governance disclosure. The change in internal auditor is an internal matter and is unlikely to have a material impact on the stock price. Shareholders may note that the company has ensured continuity of internal audit functions by promptly filling the vacancy with an experienced chartered accountant.