Surya India Limited
Surya India Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Mr. Navneet Kumar Mishra from his positions as Company Secretary and Compliance Officer of the company.
The disclosure is made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Part A of Schedule III of the said Listing Regulations, and in compliance with SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.
Key Details of Resignation
Resigning Individual: Mr. Navneet Kumar Mishra (Membership Number: A78499)
Positions Held: Company Secretary and Compliance Officer
Resignation Date: The resignation was tendered via letter dated 14th September, 2026
Effective Date: The resignation becomes effective from the close of business hours on Tuesday, 15th September, 2026
Reason for Resignation: Personal commitments
Impact and Succession Plan
Consequent to his resignation as Company Secretary, Mr. Mishra will cease to be the Compliance Officer of the company from the close of business hours on 15th September, 2026.
For the interim period following his departure, Mrs. Preeti Agarwal, the Managing Director of the company, will assume the role of Compliance Officer. This arrangement will remain in effect until a new Company Secretary and Compliance Officer is appointed.
Additional Documentation
The company has enclosed Mr. Mishra's resignation letter dated 15th September, 2026 as an annexure to the disclosure.
Financial Impact
Financial impact not quantified in the disclosure.