Suryo Foods & Industries Limited , a prominent player in the seafood industry, has announced significant changes to its board composition, recommending three director appointments for shareholder approval at the upcoming Annual General Meeting.

Board Recommendations

The company's Board of Directors has put forward the following recommendations:

1. Re-appointment of Mr. Ajay Kumar Dash: Mr. Dash, who holds a Bachelor in Arts degree and boasts 40 years of experience in the seafood industry, has been recommended for re-appointment as a Director liable to retire by rotation.

2. Re-appointment of Mr. Amarendra Dash: The Board has proposed the re-appointment of Mr. Amarendra Dash as Managing Director for a five-year term, from August 1, 2025, to July 31, 2030. Mr. Dash, aged 77, holds a B.Tech in Mechanical Engineering and is considered a pioneer in the seafood industry with four decades of experience.

3. Appointment of Mr. Sandeep Kumar Hota: Mr. Hota, aged 44, has been recommended for appointment as an Independent Director. He holds an MBA from Queen's School of Business, Kingston, and brings over 23 years of business and technology consulting experience across diverse industries.

Notable Achievements and Experience

Mr. Amarendra Dash, the current Managing Director, has received two National Awards from the President of India for achieving the highest export of marine products. His extensive experience includes introducing shrimp aquaculture commercially to India and successfully navigating numerous commodity cycles. Mr. Dash has also served as the state Chairman of the Confederation of Indian Industry (CII).

Mr. Sandeep Kumar Hota's diverse consulting experience spans infrastructure, higher education, retail, healthcare, IT services, energy, and telecom sectors. He possesses strong project management skills and has worked with cross-cultural teams across the globe, including the USA, Canada, UK, Middle-East, South East Asia, and India.

Family Relationships on the Board

The proposed appointments reveal several family relationships among board members:

• Mr. Ajay Kumar Dash is the younger brother of Managing Director Mr. Amarendra Dash and uncle to Executive Director Mr. Aditya Dash.
• Mr. Amarendra Dash is the husband of Mrs. Annapurna Dash (Non-Executive Non-Independent Director) and father of Mr. Aditya Dash (Executive Director).

These recommendations demonstrate Suryo Foods & Industries Limited's commitment to maintaining a balance of experience, industry expertise, and fresh perspectives on its board. Shareholders will have the opportunity to vote on these appointments at the forthcoming Annual General Meeting.

Suryo Foods & Industries Limited , a company listed on the Bombay Stock Exchange (BSE: 519604), has announced significant changes to its leadership team, including the appointment of Mr. Ashok Kumar Das as Chief Operating Officer (COO).

New Leadership Appointments

The company's Board of Directors, in a meeting held on May 29, 2025, made several key appointments based on recommendations from the Nomination and Remuneration Committee:

1. Chief Operating Officer: Mr. Ashok Kumar Das
2. Managing Director: Mr. Amarendra Dash (re-appointed)
3. Chief Executive Officer: Mr. Aditya Dash

Focus on Ashok Kumar Das as COO

Mr. Ashok Kumar Das, aged 57, has been appointed as the new Chief Operating Officer of Suryo Foods & Industries Limited, effective May 29, 2025.

Key Details:

• Education: Graduate from Utkal University
• Experience: Over 32 years in the aquaculture industry
• Expertise: Extensive leadership and industry knowledge

Mr. Das brings a wealth of experience to his new role, with the company expecting his expertise to drive organizational growth in the aquaculture sector.

Disclosure Delay and Clarification

In a follow-up communication dated July 22, 2025, Suryo Foods & Industries addressed a query from the BSE regarding a delay in providing complete disclosure details for the COO appointment. The company acknowledged that while they had promptly reported the appointments of Key Managerial Personnel (KMPs) within the prescribed 30-minute window following the board meeting, there was an inadvertent delay in submitting the detailed profile of Mr. Ashok Kumar Das.

The company stated, "The reason for the delay in informing the brief profile of Mr. Ashok Kumar Das as the Chief Operating Officer is purely inadvertent and unintentional on our part and such unintentional omission on our part is deeply regretted."

Suryo Foods & Industries has assured stakeholders of its commitment to furnish all material information and events within the time limits prescribed by SEBI (LODR) regulations in the future.

Conclusion

These leadership changes, particularly the appointment of Mr. Ashok Kumar Das as COO, signal Suryo Foods & Industries' focus on strengthening its management team. With Das's extensive experience in aquaculture, the company appears to be positioning itself for potential growth and development in this sector.

Investors and stakeholders will likely be watching closely to see how these new appointments, especially the new COO, will influence the company's strategic direction and operational efficiency in the coming months.