Sunrise Efficient Marketing Limited has submitted a clarification to BSE Limited regarding a disclosure error concerning the appointment of Mrs. Nandini Patel as Company Secretary and Compliance Officer. The company addressed a typographical mistake in the original filing under Regulation 30 of SEBI (LODR) Regulations, 2015.

Correction of Appointment Date

The company clarified that Mrs. Nandini Patel's appointment date was incorrectly disclosed as 01st December 2025 instead of the actual appointment date of 09th January 2026. The discrepancy occurred due to a typographical error during the disclosure process, with no intention to misrepresent information.

Professional Background of Mrs. Nandini Patel

Mrs. Nandini Patel brings substantial academic and professional credentials to her role as Company Secretary and Key Managerial Personnel. Her educational background includes B.Com. (2020) and M.Com. (2022) degrees in Accounting & Finance from Maharaja Sayajirao Gaekwad University.

Regulatory Compliance

The clarification was submitted in response to BSE's query dated 10th January 2026 regarding the disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015. The company assured that due care will be taken to avoid such discrepancies in future disclosures and provided complete details as required under the relevant SEBI regulations and circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.

The appointment was approved by the Board of Directors, and Mrs. Patel serves as both Company Secretary and Compliance Officer, playing a vital role in ensuring regulatory compliance and adherence to corporate best practices for the Surat-based company.

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.