Suraj Limited at its Meeting of board of directors held on June 17, 2024 approved the Appointment of Mr. Rahul Sheth, a Qualified Company Secretary as Company Secretary and Compliance Officer of the Company with effect from
June 17, 2024. Mr. Rahul Sheth is an Associate Member of the Institute of Company Secretaries of India and having experience for more than 15 years in dealing with Companies Act, Listing Regulations and Compliances of listed companies.