Surya India Limited has successfully filled the vacant position of Company Secretary and Compliance Officer with the appointment of Mr. Navneet Kumar Mishra. The appointment was approved during a board meeting held on December 16, 2025, at the company's registered office in New Delhi.

Board Meeting and Regulatory Approval

The board of directors convened on December 16, 2025, at the registered office located at B-1/F-12, Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi-110044. The appointment was made based on the recommendation of the Nomination Remuneration Committee and is in accordance with Section 203 of the Companies Act, 2013, and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details and Compliance

The company has provided comprehensive details about the new appointee as required under regulatory compliance:

Professional Background

Mr. Navneet Kumar Mishra brings substantial expertise to his new role. He is a qualified Company Secretary and an associate member of the Institute of Company Secretaries of India. His educational background includes a bachelor's degree in commerce, and he possesses requisite knowledge of corporate legal and secretarial compliances.

Regulatory Compliance Framework

The appointment has been made in full compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A(7) of Part A of Schedule III of the Listing Regulations. The company has also adhered to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, ensuring all disclosure requirements are met.

Management Transition Context

This appointment addresses the vacancy created when the previous Company Secretary and Compliance Officer, Ms. Pooja, resigned effective September 16, 2025. During the interim period, Mrs. Preeti Agarwal, the Managing Director, had taken on the additional responsibility of Compliance Officer to ensure regulatory compliance continuity. Mrs. Preeti Agarwal, Managing Director and Compliance Officer (DIN: 00011450), signed the official communication to BSE Limited regarding this appointment.

Surya India Limited , a prominent player in the Indian business landscape, has announced significant leadership changes at its 40th Annual General Meeting (AGM) held on September 13, 2025. The company has reappointed two key executives, reinforcing its commitment to stable and experienced leadership.

Leadership Continuity

Mrs. Preeti Agarwal has been reappointed as the Managing Director of Surya India Limited for a three-year term, effective from September 30, 2025. With her association dating back to November 2011, Mrs. Agarwal brings over 14 years of experience to her role. Her reappointment underscores the company's confidence in her leadership skills, particularly in guiding financial matters and corporate governance.

Similarly, Mrs. Priyanka Agarwal has been reappointed as the Wholetime Director for a concurrent three-year term. Having been with the company since December 2010, Mrs. Priyanka Agarwal has been instrumental in managing the day-to-day affairs of Surya India Limited for more than 15 years.

Revised Remuneration and Responsibilities

Both reappointments come with revised remuneration packages, reflecting the company's recognition of their contributions and responsibilities. As Managing Director, Mrs. Preeti Agarwal will continue to be entrusted with substantial powers of management under the board's supervision. Mrs. Priyanka Agarwal, in her role as Wholetime Director, will maintain her focus on the company's daily operations.

Corporate Governance and Compliance

Surya India Limited has confirmed that neither director is disqualified from holding their respective positions, adhering to regulatory requirements. This statement aligns with the company's commitment to transparency and good corporate governance practices.

Family Ties and Promoter Group

It's worth noting that both Mrs. Preeti Agarwal and Mrs. Priyanka Agarwal belong to the company's promoter group and have familial connections within the board. Mrs. Preeti Agarwal is related to Mr. Manohar Lal Agarwal, a director of the company, while Mrs. Priyanka Agarwal has indirect familial ties to both Mrs. Preeti Agarwal and Mr. Manohar Lal Agarwal.

Shareholder Approval and Meeting Details

The reappointments were approved by the shareholders at the 40th AGM, which was held at the company's registered office in New Delhi. The meeting, which began at 1:00 PM and concluded at 1:30 PM, saw the participation of both promoter group members and public shareholders.

Looking Ahead

With these reappointments, Surya India Limited aims to maintain leadership stability while potentially leveraging the extensive experience of its key directors. As the company moves forward, stakeholders will be keen to observe how this continuity in leadership translates into business performance and strategic direction in the coming years.