Suraj Estate Developers Limited — Board Meeting, 08-01-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of 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, all for a tenure of five years pending shareholder approval. Additionally, the Board has reconstituted its committees due to the resignation of Mr. Mrutyunjay Mahapatra and appointed M/s. Rathi & Associates as Secretarial Auditors for the financial year 2024-25. These changes aim to strengthen corporate governance and oversight.