Sunrise Efficient Marketing Limited has announced a key leadership appointment, naming Mrs. Nandini Patel as the company's new Company Secretary and Compliance Officer. The appointment represents a strategic move to strengthen the company's corporate governance framework and regulatory compliance capabilities.

Board Approval and Effective Date

The Board of Directors approved Mrs. Patel's appointment during their meeting held on Friday, January 9, 2026. The decision was made based on the recommendation of the Nomination and Remuneration Committee, demonstrating the company's structured approach to key personnel decisions.

Professional Qualifications and Background

Mrs. Nandini Patel brings impressive academic and professional credentials to her new role. Her educational foundation includes comprehensive studies in accounting and finance, providing her with the technical expertise required for the position.

Academic Achievements

Role and Responsibilities

As Company Secretary and Key Managerial Personnel, Mrs. Patel will play a vital role in ensuring the company's adherence to regulatory requirements and corporate best practices. Her expertise spans multiple critical areas that are essential for effective corporate governance.

Key Areas of Expertise

• Corporate governance implementation and oversight
• Legal compliance and regulatory adherence
• Financial management and reporting
• Board meeting coordination and documentation
• Stakeholder communication and disclosure requirements

Regulatory Compliance

The appointment has been disclosed in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided comprehensive details as required under the regulatory framework, including the recent SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The disclosure confirms that Mrs. Patel has no relationship with existing directors of the company, ensuring independence in her role as Compliance Officer. This appointment strengthens Sunrise Efficient Marketing Limited's commitment to maintaining high standards of corporate governance and regulatory compliance.

Sunrise Efficient Marketing Limited has announced the appointment of Mrs. Nandini Patel as Company Secretary and Key Managerial Personnel (KMP) during its 7th Board Meeting held on January 9, 2026. The appointment was made in compliance with Section 203 of the Companies Act, 2013, and relevant SEBI regulations.

Board Meeting Details

The board meeting was conducted at the company's registered office located at 3rd Floor, 9292 Building, VIP Road, Near Metro Wholesale, Althan, Surat – 395017, Gujarat. The meeting commenced at 2:00 PM and concluded at 3:40 PM on Friday, January 9, 2026.

Key Appointment Details

Mrs. Nandini Patel has been appointed as Company Secretary and KMP with effect from the commencement of business hours on Monday, December 1, 2025. She will also serve as Compliance Officer under regulation 6 of the SEBI Listing Regulations and regulation 9(3) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Professional Background

Mrs. Nandini Patel brings strong academic credentials and professional expertise to her new role. She completed her B.Com. in 2020 and M.Com. in 2022, both in Accounting & Finance from Maharaja Sayajirao Gaekwad University. As an Associate Member of the Institute of Company Secretaries of India (ICSI), she successfully cleared the Company Secretary examinations in June 2025.

Regulatory Compliance

The appointment was made in accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all disclosure requirements under the applicable regulations and made the information available on its website at www.sunriseefficientmarketing.com .

The appointment strengthens the company's corporate governance framework and ensures continued compliance with regulatory requirements. Mrs. Patel's expertise in corporate governance, legal compliance, and financial management positions her well to fulfill her responsibilities as Company Secretary and KMP.