Suraj Limited announced that at its board meeting held on May 10, 2024, approved the resignation of Mr. Maunish Gandhi from the post of Company Secretary and Compliance Officer of the Company and approved the appointment of Mr. CS Dharmvijay N Solanki as Whole Time Company Secretary and Compliance Officer of the Company. Maunish Gandhi will be relieved from the services of the Company with effect from close of business hour on 11th May 2024. He has decided to move on to pursue opportunities outside the Company.

Date of appointment CS Dharmvijay Solanki is May 12, 2024. CS Dharmvijay Solanki is an Associate Member of the Institute of Company Secretaries of India and has experience of more than 11 years of experience in dealing with matters of Companies Act, Listing Regulations and allied laws.