Surya Roshni has informed that the Voting Results- Special Resolutions for Re-Appointment of Jai Prakash Agarwal (DIN-00041119) as Whole-time Director of the Company for a period of five years with effect from 1st January, 2022 and appointment of Vinay Surya (DIN-00515803) as the Managing Director of the Company for a period of five years with effect from 26th October, 2021 have been passed by the Members by requisite majority. The Company also enclosed as required under Regulation 44(3) of the Listing Regulations, the Voting Results in the prescribed format under Annexure A.
The above information is a part of company’s filings submitted to BSE.
