The Board of Directors at their meeting held on 6th August 2025 has 1. Recommended for the re-appointment of Mr. Ajay Kumar Dash, (DIN: 00613681) Director liable to retire by rotation, ....
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Suryo Foods & Industries Ltd's Board, at its meeting on 6th August 2025, has recommended three changes for shareholder approval at the upcoming Annual General Meeting. First, re-appointment of Mr. Ajay Kumar Dash, a Director liable to retire by rotation, who is the younger brother of the MD and has 40 years of business experience in the seafood industry. Second, re-appointment of Mr. Amarendra Dash as Managing Director for a fresh 5-year term from 1st August 2025 to 31st July 2030; he is 77 years old, a pioneer who introduced commercial shrimp aquaculture to India, and a two-time National Award winner from the President of India. Third, appointment of Mr. Sandeep Kumar Hota as an Independent Director; he is 44, holds an MBA from Queen's School of Business, and has 23 years of consulting experience across multiple industries. The board composition is largely promoter-family driven, with Mr. Amarendra Dash's wife and son already serving as directors.
This is a routine governance update — no financial or operational impact. The re-appointment of the 77-year-old MD ensures leadership continuity at the promoter-led seafood company, while the new independent director adds external oversight to a board otherwise dominated by the Dash family.