Surya India Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. On Sunday, 29Th Day Of September 2024
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| 29 Sep 2024 | |
| That pursuant to Regulation 30 of the SEBI (LODR), Regulations, 2015 and other applicable listing regulations, if any, as amended from time to time, the Board of Directors of the Company at their meeting held today i.e. on Sunday, 29th day of September, 2024 at the registered office of the Company, have inter -alia considered and approved the following matters: 1. On recommendation of Nomination and Remuneration Committee of the Company have appointed Mr. Sonu Aggarwal (DIN: 10769727) as Additional Director, not liable to retire by rotation (Non- Executive Independent Director) of the Company. 2. Retirement/cessation of Mr. Ganesh Dass Aggarwal (DIN: 01547790) on account of completion of his tenure of two terms of five consecutive years. 3. Reconstitution of following committees of the Board w.e.f. 29th day of September 2024 (i) Audit Committee of the Company (ii) Nomination and Remuneration Committee of the Company (iii) Stakeholders Relationship Committee of the Company | |
| View all announcements for Surya India Ltd | Source: BSE India |
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