Surya India Ltd
Appointment of Company Secretary and Compliance Officer
06:16 PM, 16th Dec 2025
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 the appointment of Mr. Navneet Kumar Mishra (Membership no. 78499) as the Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company which is in accordance with the provisions of section 203 of the Companies Act 2013 and Regulation 6(1) of the SEBI (Listing obligation and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time. Further in compliance of Regulation 30 of the Listing Regulations and SEBI Cirular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 2024.The particulars of Appointment of Mr. Navneet Kumar Mishra as Company Secretary & Compliance Officer as herby attached
