Suraj Estate Developers Limited — Others, 08-01-2025: Change in Auditors

The Board of Directors has appointed 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 serving a tenure of five years, pending shareholder approval. The Board also reconstituted various committees following the resignation of Mr. Mrutyunjay Mahapatra, with Mr. Mehta assuming key roles in the Nomination and Remuneration and Stakeholders Relationship Committees. Additionally, M/s. Rathi & Associates has been appointed as Secretarial Auditors for FY 2024-25. This strategic governance enhancement may signal a positive outlook for operational oversight and investor confidence.