Board Meeting Details

The Board of Directors of Suryaamba Spinning Mills Limited held a meeting on June 30, 2026, where they considered and approved the following matters:

Resignation of Current Company Secretary

  • Ms. Kriti Ladha (ICSI Membership No.: A61729) resigned from the position of Company Secretary & Compliance Officer
  • Resignation effective from close of business hours on Tuesday, June 30, 2026
  • Reason for resignation: Personal reasons (as stated in resignation letter)
  • Resignation letter dated June 30, 2026, addressed to the Board of Directors
  • The outgoing secretary requested the Board to arrange submission of necessary forms to the Registrar of Companies, Hyderabad

Appointment of New Company Secretary

  • Ms. Suchita Dandekar (ICSI Membership No.: A78288) appointed as Company Secretary & Compliance Officer
  • Appointment effective from Wednesday, July 1, 2026
  • Appointment made pursuant to Section 203 of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 6 of SEBI (Listing of Obligation and Disclosure Requirements) Regulations 2015

Profile of New Appointee

  • Member of the Institute of Company Secretaries of India (ICSI)
  • Commerce Graduate
  • Approximately 9 months of experience in secretarial and compliance department
  • Previously associated with SMS Limited prior to joining Suryaamba Spinning Mills Limited