Sungold Capital has appointed Ms. Muskan Gurjar as its Company Secretary and Compliance Officer effective July 23, 2026. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. This decision follows the resignation of Ms. Shruti Santosh Asati from the same positions, effective immediately, due to her pre-occupied schedule.

Board Appointments

Ms. Muskan Gurjar is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A80536. She holds a B.Com degree from Vikram University, Ujjain, and an L.L.B degree from D.A.V.V. University, Indore. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Changes in Compliance Leadership

Sungold Capital Limited has accepted the resignation of Ms. Shruti Asati from the position of Company Secretary and Compliance Officer, effective from the close of business hours on July 23, 2026. The resignation was formally communicated to BSE Limited under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The departure impacts the company's compliance and secretarial functions immediately following the effective date.

Ms. Asati cited a pre-occupied schedule as the reason for her resignation. Her resignation letter was dated November 07, 2024, but took effect on July 23, 2026. The company confirmed that there were no other relationships between directors and the outgoing officer that required disclosure under the regulations.

Resignation Details

The following table outlines the key particulars of the regulatory disclosure regarding the change in the company's compliance officer:

The intimation was signed by Rajiv Kotia, Chairman and Managing Director of Sungold Capital Limited. The company has stated that the detailed disclosure was submitted in accordance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.