Suraj Limited — Others, 24-01-2025: Appointment

The Board of Suraj Limited has noted the resignation of Independent Directors Mr. Anil Kanwal Gidwani and Mr. Rajesh Chimanlal Kharadi, effective January 20, 2025. In their place, Mr. Sanjay Dayalji Kukadia and Mr. Saharsh Rajeshbhai Gandhi have been appointed as Additional Non-Executive Independent Directors for five years, pending shareholder approval. The next board meeting is scheduled to consider the financial results for the quarter and nine months ended December 31, 2024, and to decide on any interim dividend. This leadership change may provide fresh perspectives and potentially enhance governance, driving a positive outlook among investors.