The members of the Company at its 40th AGM held on Saturday, 13th day of September, 2025, at the registered office of the Company, have inter-alia, considered and approved the following ....
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At its 40th AGM held on 13 September 2025, shareholders of Surya India Limited approved the re-appointment of Mrs. Preeti Agarwal as Managing Director and Mrs. Priyanka Agarwal as Whole Time Director, each for a 3-year term starting 30 September 2025, at revised remuneration. Both directors belong to the promoter group and are family members of each other and of Director Mr. Manohar Lal Agarwal. Preeti Agarwal has been associated with the company since November 2011 (14+ years), while Priyanka Agarwal has been involved since December 2010 (15+ years). The filing also confirms that neither director is debarred or disqualified by SEBI or any other authority from holding such positions.
This is a routine re-appointment of existing promoter-family directors with continuity in leadership and no change in management control. Shareholders may want to review the revised remuneration details, which are not disclosed in this particular filing.