Surya India has informed that the board of directors of Surya India ('the Company') at its meeting held on Monday, 29th day of May, 2023 have considered and approved the appointment of Pradeep Kathuria, Proprietor of P. Kathuria & Associates, Company Secretaries in Whole Time Practice having Membership No. 4655 and CoP: 3086 and having its office at 308, Sethi Bhawan, 7 Rajendra Place, New Delhi- 110008, as Secretarial Auditor of the Company for a term of 5 (five) consecutive years to conduct the secretarial audit of the Company for the Financial Year 2023-2024 to Financial Year 2027-28, pursuant to the provisions of Section 204 of the Companies Act, 2013 & Listing Regulations.
The above information is a part of company’s filings submitted to BSE.