SARUP INDUSTRIES LTD.

Key Decisions and Changes

Director Departures:

  • Mr. Rajinder Kumar Bhatia, Non-Executive Independent Director, completed his 5-year term as Independent Director on August 26, 2026. The Board noted that he ceased to be a Director of the Company with immediate effect, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
  • Mr. Ajay Kumar Sharma resigned from the position of Independent Director effective September 5, 2026.

New Appointments:

  • The Nomination and Remuneration Committee approved the appointment of Mrs Harnarinder Deep Kaur as an Additional Independent Director (Non-Executive) effective September 5, 2026, until the ensuing Annual General Meeting of the Company.
  • The Nomination and Remuneration Committee approved the appointment of Mr. Balwinder Khurana as an Additional Independent Director (Non-Executive) effective September 5, 2026, until the ensuing Annual General Meeting of the Company.

Meeting Details

The Board meeting commenced at 04:30 PM and concluded at 05:00 PM on September 5, 2026.