Suratwwala Business Group Limited — Board Meeting, 02-04-2025: Outcome of Board Meeting

The Board has accepted the resignation of Mr. Deepak Shamlal Kalera as Chief Financial Officer, effective April 4, 2025, due to personal commitments. They acknowledged his contributions during his tenure. The Board has appointed Mr. Manish Kasliwal as the new Chief Financial Officer, effective April 5, 2025, following recommendations from the Nomination and Remuneration Committee and the Audit Committee. Mr. Kasliwal brings over 20 years of experience in finance, taxation, and business management to the role.