Sunshine Capital Limited submitted a regulatory disclosure to BSE Limited under SEBI Listing Regulations Regulation 30. The disclosure concerns decisions taken by the Board of Directors at their meeting held on August 27, 2026.
Board Meeting Details
The Board meeting was held on August 27, 2026, from 5:10 PM to 5:45 PM at the company's registered office located at 47/18, Old Rajinder Nagar, Near Rajendra Place Metro Station, Rajender Nagar, Central Delhi, New Delhi, India, 110060.
Key Decisions
1. Ratification of Secretarial Auditor: The Board considered and recommended the ratification of the appointment of M/s Parul Agrawal & Associates as the company's Secretarial Auditor. This appointment is subject to approval by shareholders at the ensuing Annual General Meeting.
Details of Secretarial Auditor:
- Firm Name: Parul Agrawal & Associates
- Nature of Change: Appointment
- Firm Type: Peer reviewed Firm of Company Secretaries (Peer Review No. 3397/2023)
- Date of Appointment: 27-08-2026 (subject to shareholder approval)
- Profile: Delhi-based Practising CS Firm providing professional services in corporate and SEBI laws
- Director Relationship: Not applicable
2. Appointment of Chief Financial Officer: The Board appointed Mr. Pramod Kumar Jha as Chief Financial Officer with effect from August 27, 2026.
Details of CFO:
- Name: Pramod Kumar Jha
- Effective Date: 27.08.2026
- Experience: Background in accounts and general administrative matters
- Director Relationship: Not applicable
Authorization
The disclosure was signed by Surendra Kumar Jain, Managing Director (DIN: 00530035), on behalf of the Board of Directors of Sunshine Capital Limited. The digital signature confirms execution from New Delhi on August 27, 2026.