Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Surya Roshni has informed that Tarashankar Bhattacharya (DIN-00157305) and Surendra Singh Khurana (DIN-02126149), Independent Directors of the Company have completed the second term of their office on 4th September, 2024. Consequently, both of them ceased to be the Directors of the Company with effect from 5th September, 2024. Details as required under Regulation 30 of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 is enclosed. The information contained in this disclosure is also available on the Company's website at www.surya.co.in.
The above information is a part of company’s filings submitted to BSE.
