Suryaamba Spinning Mills Limited disclosed the outcome of its Board Meeting held on June 30, 2026, which commenced at 3:00 PM and concluded at 3:35 PM.
The Board considered and approved the following matters:
1. Resignation of Company Secretary & Compliance Officer: Noted the resignation of Ms. Kriti Ladha (ICSI Membership No.: A61729) from the office of Company Secretary and Compliance Officer of the Company. The resignation is effective from the close of business hours on Tuesday, June 30, 2026. The resignation was tendered due to personal reasons, as stated in her resignation letter dated June 30, 2026.
2. Appointment of New Company Secretary & Compliance Officer: Appointed Ms. Suchita Dandekar (ICSI Membership No.: A78288) as Company Secretary & Compliance Officer of the company 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. The appointment is effective from Wednesday, July 1, 2026.
Profile of New Appointee: Ms. Suchita Dandekar is a Member of the Institute of Company Secretaries of India (ICSI) and a Commerce Graduate. She has approximately 9 months of experience in secretarial and compliance departments. Prior to joining Suryaamba Spinning Mills Limited, she was associated with SMS Limited.
3. Authorization of Key Managerial Personnel: Pursuant to Regulation 30(5) of SEBI LODR, the Board authorized the following Key Managerial Personnel effective from Wednesday, July 1, 2026 for determining materiality of events/information and making disclosures to Stock Exchanges:
- For determining materiality:
- Shri Virender Kumar Agarwal (Managing Director) - samba.ngp@gmail.com
- Shri Mayank Agarwal (Whole Time Director) - mayank@suryaamba.com
- Ms. Suchita Dandekar (Company Secretary and Compliance Officer) - cs@suryaamba.com
- Shri Gajanan Chhawsaria (Chief Financial Officer) - cfo@suryaamba.com
- For making disclosures to stock exchanges:
- Shri Virender Kumar Agarwal (Managing Director) - samba.ngp@gmail.com
- Shri Mayank Agarwal (Whole Time Director) - mayank@suryaamba.com
- Ms. Suchita Dandekar (Company Secretary and Compliance Officer) - cs@suryaamba.com
- Shri Gajanan Chhawsaria (Chief Financial Officer) - cfo@suryaamba.com
All contact details are for Suryaamba Spinning Mills Limited at A-101, Kanha Apartment, 128, Chhaoni, Katol Road, Nagpur (M.H.) - 440013, with telephone number 0712-2591072.
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.