Sueryaa Knitwear Limited accepted the resignation of Ms. Manshi Sharma as a Non-Executive Director effective July 01, 2026, due to personal exigencies. The decision was taken during a Board meeting held on Wednesday, July 01, 2026, at the company's Registered Office in Ludhiana. Consequently, the Board has reconstituted its key committees to ensure continued governance.

Ms. Sharma tendered her resignation citing personal reasons, confirming there were no other material factors for her departure. The disclosure was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

In the wake of the resignation, the Board approved changes to the composition of the Nomination and Remuneration Committee and the Stakeholder's Relationship Committee. These changes are effective from July 01, 2026.

Committee Reconstitution Details

The Nomination and Remuneration Committee now comprises Mr. Sahil Mahawar as Chairperson, with Ms. Aliva Dey and Mr. Vishnu Agarwal serving as members. Similarly, the Stakeholder's Relationship Committee has been restructured with Mr. Sahil Mahawar as Chairperson, Ms. Aliva Dey as a member, and Mr. Vishnu Agarwal appointed as a new member.

Mr. Sahil Mahawar was re-designated as Chairperson of both committees. Mr. Vishnu Agarwal was inducted as a member of the Stakeholder's Relationship Committee. The filing was signed by Honey Agarwal, Company Secretary & Compliance Officer.

Sueryaa Knitwear Limited has appointed Mr. Subhash Chand Gupta as its Internal Auditor for the financial year 2026-27, effective June 19, 2026. The appointment follows the resignation of Ms. Parul Singh from the position, which the Board accepted on the same day. The change ensures continuity in the company's internal oversight mechanisms.

The Board of Directors approved the appointment during a meeting held on Friday, June 19, 2026. The decision was based on the recommendation of the Audit Committee. Mr. Subhash Chand Gupta is a Graduate and an experienced Accountant with knowledge of accounting and practical experience in maintaining books of accounts and internal control systems.

Ms. Parul Singh resigned from her position as Internal Auditor with effect from June 19, 2026. The Board acknowledged her resignation and the subsequent transition in the role. The company disclosed that Mr. Subhash Chand Gupta is not related to any Director of the company.

Appointment Details

The following table outlines the key details regarding the change in the internal auditor position:

The intimation was submitted to BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company confirmed that all necessary disclosures regarding the appointment and resignation have been made as per the regulatory requirements.