The Board of Directors of Surya India Limited in its meeting held on 16th day of December, 2025, based on the recommendation of Nomination & Remuneration committee has approved the appointment ....
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Surya India Ltd's Board of Directors, at its meeting on December 16, 2025, approved the appointment of Mr. Navneet Kumar Mishra as the new Company Secretary and Compliance Officer (Key Managerial Personnel) of the company. 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 appointment was made based on the recommendation of the Nomination & Remuneration Committee and is effective immediately from December 16, 2025.
This is a routine compliance-related appointment to fill a key managerial position, ensuring the company meets SEBI Listing Regulations and Companies Act requirements. It has no direct material impact on the stock price or shareholder value.