Key Personnel Change

Shri Anicode Ganeshan Srinath has tendered his resignation as the Chief Financial Officer and Finance Manager of the Company.

Effective Date of Resignation

The resignation is effective from the close of business hours on May 30, 2026.

Reason for Resignation

Mr. Srinath stated in his resignation letter that he has "accepted an opportunity that aligns more closely with my long-term career aspirations." The company's regulatory filing to the exchanges cited "pre-occupation and other commitments" as the reason.

Company Action

The Company has accepted his resignation. A note of the same will be placed before the Board of Directors in the ensuing Board Meeting.

Regulatory Compliance Details

The disclosure includes the following particulars as required under Regulation 30:

  • Reason for change: Resignation as CFO of the Company
  • Date of cessation: May 30, 2026 (after close of business hours)
  • Brief profile: Not applicable
  • Disclosure of relationships between directors: Not applicable

Additional Context

The resignation letter was addressed to the Board of Directors of Surana Solar Limited at their registered office: Plot No.212/3 & 4, Phase II, IDA, Cherlapally, Hyderabad, Telangana, 500051.