Nature of change: Re-appointment of Executive Director.
Name and DIN: Sh. Madan Gopal Sharma. [DIN not provided in disclosure].
Effective date and tenure: Re-appointment is effective from 01/06/2026 for a further period of 5 years, until 31/05/2031. This follows the expiry of his existing term on 31/05/2026.
Confirmation of eligibility: The re-appointment is stated to be in compliance with Section 196 of the Companies Act, 2013 and Regulation 17 of the SEBI (LODR) Regulations, 2015.
Relationship with other directors: The disclosure explicitly states "Not Applicable" for the disclosure of relationship between directors.
Previous KMP: The disclosure confirms the individual is the existing Executive Director whose term is expiring.
Key Financial or Operational Approvals
Re-appointment of Cost Auditor: The Board re-appointed M/s Kushwinder Kumar & Associates, Cost Accountants, as Cost Auditors for the company.
Term of appointment: The appointment is for conducting the Cost Audit for the financial year ending 31/03/2027 (FY2026-27).
Remuneration: The re-appointment is subject to the ratification of their remuneration by the shareholders in the ensuing Annual General Meeting.
Compliance: The re-appointment is stated to be in compliance with Section 148 of the Companies Act, 2013.
Any Other Material Information
Shareholder Approval: Both the re-appointment of the Executive Director and the ratification of the Cost Auditor's remuneration are subject to approval by the shareholders in the ensuing Annual General Meeting.
Filing Details: The intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, referencing SEBI Circular dated September 9, 2015.
Company Details: Scrip Code/Symbol: BSE: 524542, NSE: SUKHJITS. Company CIN: L15321PB1944PLC001925.
