The board of Directors of Surya India Limited in its meeting held on Tuesday, 16th day of December, 2025, based on the recommendation of Nomination & Remuneration Commitee has approved ....
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Surya India Ltd has appointed Mr. Navneet Kumar Mishra (ICSI Membership No. 78499) as its new Company Secretary and Compliance Officer, effective December 16, 2025. The appointment was approved by the Board based on the recommendation of the Nomination & Remuneration Committee and is made under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. Mr. Mishra is a qualified Company Secretary and Commerce graduate with experience in corporate legal and secretarial compliances. The disclosure was signed by Preeti Agarwal, who is currently serving as both Managing Director and Compliance Officer, suggesting she will hand over the Compliance Officer responsibilities while retaining her MD role.
This is a routine KMP-level appointment required by law and does not indicate any material change in business or governance. Shareholders should note no financial or strategic impact; the stock price is unlikely to be affected by this disclosure.