Key Event Details
Ms. Shruti Ritesh Saraf (DIN: 07521927) ceased to be an Independent Director of Sunil Industries Limited effective from the close of business hours on 26th May, 2026. The cessation occurred due to completion of her second term of office as an Independent Director, in compliance with Section 149(11) of the Companies Act, 2013.
Company Acknowledgement
The company expressed gratitude to Ms. Shruti Ritesh Saraf for her valuable contributions during her tenure as Independent Director and wished her well for future endeavors.
Annexure Details (Annexure-A)
The disclosure includes the following specific details as required by SEBI regulations:
- Reason for change: Completion of second term of office as Independent Director and consequent cessation from directorship
- Date of cessation: From the close of business hours on 26th May, 2026 (expiry of term)
- Brief profile: Not Applicable
- Disclosure of relationships between Directors: Not Applicable