Sueryaa Knitwear Limited has submitted a regulatory intimation to BSE Limited under Regulation 30 of the SEBI (LODR) Regulations, 2015. The disclosure concerns management changes approved by the company's Board of Directors at a meeting held on Thursday, 9th July 2026. The meeting commenced at 5:00 PM and concluded at 5:30 PM.
The Board approved two specific changes:
1. Re-designation of Mr. Shailesh Miyanbazaz (DIN: 10805735): He was re-designated from his role as an Additional Director (Category: Executive) to an Additional Director (Category: Non-Executive) of the company, effective from 9th July 2026. This re-designation is subject to approval by shareholders at a general meeting.
- Terms of Appointment: His remuneration, if any, will be mutually decided between the Board and the Director. He is expected to work with full integrity and commitment towards the interest of the company.
- Profile: Mr. Miyanbazaz is 41 years old and holds a Master's degree (MSc. Hons.) in International Business Management from Manchester Business School, UK. He possesses 16 years of experience in Finance & Accounts, and the Manufacturing & Trading of Apparel and Home Furnishing.
- Relationships: He is not related to any other Directors or Key Managerial Personnel (KMPs) on the Board.
- Compliance: He is not debarred from holding the office of director pursuant to any SEBI order or other authority.
2. Designation of Ms. Aliva Dey (DIN: 10805742): The existing Whole-time Director of the company has been designated as the Chairperson of the company, effective from 9th July 2026.
These changes were made based on the recommendation of the company's Nomination and Remuneration Committee and were approved by the Board. The intimation was digitally signed and submitted by Honey Agarwal, Company Secretary & Compliance Officer (Membership No. A26697), on 9th July 2026 at 18:57:58 IST.