Sunrise Efficient Marketing has informed that the Board of Directors at their meeting held on January 31, 2024 at 11.00 AM at the registered office of the company at Sub Plot No.2, Block B, Akash Bhumi Complex Village, Surat-M. Corp Surat 394221 Gujarat, transacted following Businesses: Kaushik Haribhai Vegad, has resigned as a Company Secretary and Compliance Officer of the Company with effective ffrom 31st January, 2024; Considered and approved the appointment of Lejas Hemantrai Desai as Compliance Officer of the company with effective from 31st January, 2024; Registered office of the company has been shifted from Sub Plot No.2, Block B, Akash Bhumi Complex Village, Surat-M. Corp, Pandesara, Surat 394221 to 3rd Floor, 9292 Building, VIP Road, Near Metro wholesale, Althan, Surat 395017 with effect from January 31, 2024. The relevant details required to be disclosed for change in KMP and Compliance Officer pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given in Annexure-A and Annexure-B. The letter of resignation along with the detailed reason is annexed as Annexure-C. The Board meeting commenced at 11.00 AM and concluded at 12.20 PM.
The above information is a part of company’s filings submitted to BSE.
