Surya India Ltd - Reconstitution Of The Committees Of Surya India Limited ('The Company')- Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 ('Listing Regulations')
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09 May 2022
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The Board of Directors of Surya India Limited ('the Company') at its meeting held today i.e. on Monday, 9th day of May, 2022, has reconstituted the committees of the Company, as detailed below, with immediate effect:
Name of the Committee Composition Category Designation in the Committee
Audit Committee Mr. Ganesh Dass Aggarwal Non- Executive Independent Director Chairman
Mrs. Preeti Agarwal
Managing Director Member
Mr. Ratnesh Kumar Non- Executive Independent Director Member
Nomination and Remuneration Committee Mr. Ratnesh Kumar Non- Executive Independent Director Chairman
Mr. Ganesh Dass Aggarwal Non- Executive Independent Director Member
Mr. Manohar Lal Agarwal Non- Executive Non- Independent Director Member
Stakeholders Relationship Committee Mr. Manohar Lal Agarwal Non- Executive Non- Independent Director Chairman
Mr. Ganesh Dass Aggarwal Non- Executive Independent Director Member
Mr. Ratnesh Kumar Non- Executive Independent Director Member
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Source:
BSE India
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