Pursuant to the provisions of Regulation 30 read with Regulation 33 and any other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as ....
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Surya India Limited's Board of Directors, at a meeting held on December 16, 2025, approved the appointment of Mr. Navneet Kumar Mishra as the Company's new Company Secretary & Compliance Officer (Key Managerial Personnel), effective from the same date. Mr. Mishra is a qualified Company Secretary, an associate member of the Institute of Company Secretaries of India (ICSI), and holds a bachelor's degree in commerce. The Board noted his experience in corporate legal and secretarial compliance matters. The board meeting ran for 30 minutes, from 3:30 PM to 4:00 PM.
This is a routine corporate governance announcement with no direct impact on financials or shareholder value. It simply fills a key managerial position, which is necessary for regulatory compliance and smooth functioning of the company.