SSMD Agrotech India Limited announced significant leadership and operational changes following a Board of Directors meeting held on 06th April, 2026. The company, formerly known as SSMD Agrotech India Pvt. Ltd., disclosed multiple strategic decisions including director appointments, remuneration approvals, and corporate office relocation under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Leadership Transition and New Appointments

The Board approved a key leadership transition with the resignation of Ms. Surbhi Munjal (DIN: 09593268) from her position as Whole-time Director, effective 31st March, 2026, citing personal reasons. To fill this executive role, the Board appointed Mrs. Vandana Munjal (DIN: 11647238) as Additional Director in the Executive category, effective 06th April, 2026, based on recommendations from the Nomination and Remuneration Committee.

Corporate Office Relocation Details

The Board approved the shifting of the company's Corporate Office for administrative convenience and better operational coordination. The relocation was implemented with immediate effect from the board meeting date.

Remuneration and Committee Changes

The Board approved a monthly remuneration package of ₹1,00,000 (Rupees One Lakh Only) for Mrs. Vandana Munjal, subject to applicable provisions of the Companies Act, 2013. The company also reconstituted its Stakeholders' Relationship Committee, appointing Mrs. Vandana Munjal as a member to replace Ms. Surbhi Munjal, ensuring continuity in governance structures.

Secretarial Auditor Appointment Ratification

The Board ratified the appointment of M/s G. Rishabh & Co. as the company's Secretarial Auditor for FY 2025-26. Originally appointed at the Board Meeting held on 31st December, 2025, for a five-year term, the appointment was initially subject to shareholder approval through postal ballot. However, upon review, the company determined that as an SME Listed Company, it is not required to comply with Regulation 24A of SEBI (LODR) Regulations, 2015, making shareholder approval unnecessary.

Director Profile and Compliance Updates

Mrs. Vandana Munjal's profile indicates she is an experienced professional with involvement in business management and strategic functions in the food industry, and she is related to the promoter group. The Board meeting, which commenced at 01:00 P.M. and concluded at 01:40 P.M., also addressed regulatory compliance matters. Directors submitted their disclosure of interest in Form MBP-1 and declarations of non-disqualification in Form DIR-8, pursuant to Companies Act, 2013 provisions.

The company secretary Rajesh Thakur (Membership No.: A71143) signed the regulatory filing digitally on 06th April, 2026, ensuring compliance with SEBI Master Circular dated 11th November, 2024, and Schedule III requirements.

SSMD Agrotech India Limited has announced the resignation of its Whole-Time Director Ms. Surbhi Munjal, effective from the date her resignation is accepted by the Board of Directors. The company informed BSE Limited about this corporate governance development on 26th March, 2026.

Resignation Details

Ms. Surbhi Munjal, holding Director Identification Number (DIN) 09593268, submitted her resignation from the position of Whole-Time Director through an email dated 26.03.2026. The resignation has been attributed to personal reasons, according to the official communication.

Regulatory Compliance

The intimation was submitted to BSE Limited under Regulation 30 read with Schedule III Part A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulatory framework mandates listed companies to disclose material events and information that could impact investor decisions.

Company Acknowledgment

SSMD Agrotech India Limited has placed on record its appreciation for the valuable contributions made by Ms. Munjal during her tenure as Whole-Time Director. The resignation will be formally processed once the Board of Directors accepts it in their next meeting.

Administrative Details

The communication was signed by Rajesh Thakur, Company Secretary & Compliance Officer (Membership No.: A71143), and submitted to the Listing Department of BSE Limited. The company trades under scrip code 544621 with the scrip name SSMD on the stock exchange.