Sunlite Recycling Industries Limited — Board Meeting, 01-01-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting during which they appointed CS Priyanka Shaileshbhai Agrawal as the Company Secretary and Compliance Officer, effective immediately. Agrawal is an Associate Member of the Institute of Company Secretaries of India, bringing significant experience in regulatory compliance and corporate laws to the role. This strategic move is expected to enhance the company’s governance and compliance framework, contributing positively to its operational effectiveness.