Details of Correction
The company clarifies that a typographical error was made in the outcome and disclosure submitted to BSE Limited on 27.08.2026. The name of the company's Chief Financial Officer was incorrectly mentioned in that filing.
Correct Information
The correct details of the Chief Financial Officer are provided:
- Correct Name of CFO: Mr. Pramod Kumar
- Date of Appointment: 27-08-2026 (subject to approval of shareholders in the ensuing AGM)
- Term of Appointment: To perform duties as prescribed under Companies Act 2013 and SEBI LODR Regulations
- Brief Profile: Pramod Kumar has experience in accounts and general administrative matters
- Reason for Change: Appointment
Company Statement
The error is described as "purely inadvertent and clerical in nature" with "no intention to misrepresent or provide incorrect information to the Stock Exchange."
Authorization
The letter is signed by Surendra Kumar Jain, Managing Director (DIN: 00530035), on behalf of the Board of Directors of Sunshine Capital Limited, from New Delhi on 10.09.2026.