Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("herein after referred to as the Listing Regulations") as amended from time to time, ....
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Ms. Pooja (Membership No. A67011) has resigned from her position as Company Secretary and Compliance Officer of Surya India Limited, effective from the close of business hours on 16 September 2025. She cited personal commitments as the reason for stepping down. As she is designated as a Key Managerial Personnel (KMP) under the Companies Act, this is a KMP-level exit. In the interim period, Managing Director Preeti Agarwal will take on the Compliance Officer role until a successor is appointed.
Routine KMP transition with no governance red flags; the Managing Director will temporarily oversee compliance duties, so day-to-day operations and regulatory filings should not be materially affected. Shareholders should watch for the announcement of a permanent replacement in the coming weeks.