Surya Roshni has informed that the Board of Directors through Circular Resolution passed on 18th December,2021, has approved the appointment of Surucbi Mittar as an Additional Director in the capacity as (Non-Executive; Independent Woman Director of the Company as per the provisions of Section 161 read with Schedule JV of the Companies Act, 2013 and Regulation 17(1) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (referred to as ‘Listing Regulations’). The company attached the information as required under Regulations 30 read with Para A of Part A of Schedule III of the Listing Regulations.
The above information is a part of company’s filings submitted to BSE.
