Sun Retail Appoints Independent Director, Resignation

Sun Retail Limited appointed Mrs. Khyati Bhavya Shah as an Additional Non-Executive Independent Director effective April 16, 2026.
The Board accepted the resignation of Non-Executive Independent Director Nisha Sukhdevbhai Parmar effective April 15, 2026.
Board committees were reconstituted following the director changes, with new appointments to Audit, Nomination, and Stakeholders committees.