Surya India Limited , a company listed on the Indian stock exchange, has announced a significant change in its key management personnel. The company's Company Secretary and Compliance Officer, Ms. Pooja, has tendered her resignation, effective September 16, 2025, after the close of business hours.

Management Transition

According to the company's official statement, Ms. Pooja, who held the position of Company Secretary and Compliance Officer, will be stepping down from her role. The resignation is set to take effect after business hours on September 16, 2025.

Interim Arrangement

To ensure smooth operations and regulatory compliance, Surya India Limited has put in place an interim arrangement. Mrs. Preeti Agarwal, the company's Managing Director, will take on the additional responsibility of Compliance Officer during the transition period. This interim role will commence immediately after Ms. Pooja's departure and continue until a new Company Secretary and Compliance Officer is appointed.

Future Plans

The company has assured stakeholders that the process to find a suitable successor is already underway. In its statement, Surya India Limited mentioned that "a successor will be appointed shortly," indicating their commitment to filling this crucial position promptly.

Corporate Governance

This swift action to ensure continuity in the role of Compliance Officer demonstrates Surya India Limited's adherence to good corporate governance practices. The temporary appointment of the Managing Director to this position suggests the company's commitment to maintaining regulatory compliance during the transition period.

Investors and stakeholders will likely be watching closely as Surya India Limited navigates this change in its key management personnel. The appointment of a new Company Secretary and Compliance Officer, when announced, will be an important development for the company moving forward.

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.