Board of Suraj approves change in directorate

At meeting held on 18 January 2021

The Board of Suraj at its meeting held on 18 January 2021 has approved the following:

Accepted the Resignation of Haren Rameshchandra Desai (DIN: 02285175) & Bhupendrasinh Babulal Patel Directors of the Company.

Approved the appointment of Anil Kanwal Gidwani (DIN: 09019265) & Rajesh Chimanlal Kharadi (DIN:09019293) as a Independent Directors of the Company.

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