Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Surya Industrial Corporation has informed that the Board of Directors of the Company in their Meeting held today i.e. Thursday, October 03, 2024 (Commenced at 12:00 Noon and Concluded at 12:35 PM) has approved the following: Took note of the resignation of Khyati Mishra (bearing ICSI Membership No. A70162) as Company Secretary and Compliance Officer, vide her resignation letter dated 01.09.2024 with effect from 30.09.2024; Change in Authorised person to determine materiality of events/information pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (enclosed as Annexure-I).
The above information is a part of company’s filings submitted to BSE.