Suraj Estate Developers Limited — Others, 08-01-2025: Appointment

The Board of Suraj Estate Developers has appointed three new directors: Mr. Jitendra Shantilal Mehta and Mr. Vinod Prabhudas Chithore as Independent Directors, and Mrs. Elizabeth Lavanya Rajan Thomas as a Non-Executive Director, each for a five-year term subject to shareholder approval. The board has also restructured its committees following the resignation of a previous chairperson. M/s. Rathi & Associates has been designated as the Secretarial Auditors for the fiscal year 2024-25.

These changes could enhance governance and oversight, potentially boosting investor confidence. The appointments bring experienced professionals to the board, which may lead to strategic benefits and a positive outlook for the company's future.