The members of Surya India Limited at its 40th AGM held on Saturday, 13th September, 2025, at the registered office of the Company, have inter-alia, considered and approved the following ....
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At the 40th Annual General Meeting held on September 13, 2025, shareholders of Surya India Limited approved the reappointment of Mrs. Preeti Agarwal as Managing Director and Mrs. Priyanka Agarwal as Whole-time Director, each for a 3-year term effective from September 30, 2025, at revised remuneration. Both directors belong to the promoter group — Preeti Agarwal has been associated with the company since 2011 (14+ years) and Priyanka Agarwal since 2010 (15+ years). They are family members, indirectly related to each other and to Mr. Manohar Lal Agarwal, Director. The company confirmed neither director is debarred or disqualified by any SEBI order or other authority.
Leadership continuity with existing promoter-family directors retained for another three-year term — generally a neutral-to-positive signal for operational stability, while further consolidating promoter influence on the board.