Surya India Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Sunday, 29Th Day Of September 2024

Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2024 ,inter alia, to consider and approve Pursuant to the applicable provisions of the SEBI (LODR) Regulations, 2015, as amended from time to time, we hereby inform you that the meeting of the Board of Directors of Surya India Limited (''''the Company'''') is scheduled to be held on Sunday, 29/09/2024 at 05:00 p.m. at the registered office of the Company, inter-alia to transact the following agenda items: 1. To Consider and approve the appointment of Mr. Sonu Aggarwal (DIN: 10769727) as an Additional Director (Non- Executive Independent Director) of the Company in place of Mr. Ganesh Dass Aggarwal (DIN: 01547790) 2. To take note & approve the letter as received from Mr. Ganesh Dass Aggarwal (DIN: 01547790), Non- Executive Independent Director of the Company, for expiration of term of Office of Independent Director. 3.To consider and approve re -constitution of following Committees of the Board: - i. Audit Committee ii. Stakeholders Relationship Committee iii. Nomination and Remuneration Committee.