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

The Board of Directors has announced key appointments: Mr. Jitendra Shantilal Mehta and Mr. Vinod Prabhudas Chithore as Additional Independent Directors, and Mrs. Elizabeth Lavanya Rajan Thomas as an Additional Non-Executive Director, each for a tenure of 5 years, pending shareholder approval. The Board also restructured its committees following the resignation of Mr. Mrutyunjay Mahapatra and appointed M/s. Rathi & Associates as Secretarial Auditors for FY 2024-25.

These moves strengthen governance and enhance the Board’s expertise, signaling a positive outlook for shareholders as the company positions itself for strategic growth.