Sueryaa Knitwear Limited submitted a regulatory disclosure to BSE Limited regarding changes in the position of Internal Auditor, pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting was held on Friday, June 19, 2026, commencing at 06:00 P.M. and concluding at 06:20 P.M.
Key Decisions:
1. Resignation of Internal Auditor:
- Ms. Parul Singh resigned from the position of Internal Auditor of the Company
- Resignation effective from June 19, 2026
- The Board noted and accepted her resignation
2. Appointment of Internal Auditor:
- Mr. Subhash Chand Gupta appointed as Internal Auditor of the Company
- Appointment effective from June 19, 2026
- Term: Financial year 2026-27
- Appointment made pursuant to the recommendation of the Audit Committee
Profile of New Internal Auditor:
- Mr. Subhash Chand Gupta is a Graduate and an experienced Accountant
- Has knowledge of accounting and practical experience in maintaining books of accounts and internal control systems
- Professional expertise enables him to effectively oversee and strengthen the internal audit functions of the Company
- Not related to any Director of the Company
The disclosure includes reference to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The communication was digitally signed by Honey Agarwal, Company Secretary & Compliance Officer (M. No. A26697) on June 19, 2026 at 18:27:46.