Sungold Capital Limited

Key Management Changes

Resignation:

  • Ms. Shruti Santosh Asati (Membership No: A63929) resigned from the position of Company Secretary and Compliance Officer
  • Effective date: July 23, 2026
  • Reason for resignation: Pre-occupied schedule as stated in her resignation letter dated July 23, 2026
  • No relationships between directors disclosed

Appointment:

  • Ms. Muskan Gurjar (Membership No: A80536) appointed as Company Secretary and Compliance Officer
  • Effective date: July 23, 2026
  • Appointment recommended by Nomination and Remuneration Committee and approved by Board of Directors
  • Qualifications: Associate Member of ICSI, B.Com graduate from Vikram University, Ujjain, and L.L.B. graduate from D.A.V.V. University, Indore
  • No relationships between directors disclosed

Governance Process

  • Changes approved at duly convened Board of Directors meeting held on July 23, 2026
  • Meeting held at registered office: Ground Floor, 36, Shri Rang Residency, Vadia, Rajpipla, Narmada, Gujarat-393145
  • Disclosure made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023