Sunil Industries Ltd. — Board/Management Information 2024

Jul 26, 2024

CIN No.: L99999MH1976PLC019331

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Date[: ] 26[th] July, 2024

To, Department of Corporate Service (DCS-CRD), BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001

Subject: Outcome of Board Meeting held on Friday, 26[th] July, 2024 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Ref: Sunil Industries Limited, Script Code- 521232

Dear Sir,

With reference to above captioned subject, and in continuation to our submission on 19[th] July, 2024, regarding holding of the board meeting of Sunil Industries Limited (“ Company ”), we would like to inform you that, the meeting of the Board of Directors of the Company held today, i.e., 26[th] July, 2024, have inter alia, considered, recommended, and approved the following matters:

1. Approved IND-AS compliant standalone Un-audited Financial Results along with Limited Review Report for the quarter ended 30[th] June, 2024 pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015.

2. Approved the re-appointment of Mr. Pradeep Roongta, (DIN: 00130283) as Whole Time Director of the Company for the period of 5 (Five) years with effect from 1[st] September, 2024 up to 31[st] August, 2029. The said appointment shall be subject to the approval of shareholders in the ensuing General Meeting of the Company. The details of Mr. Pradeep Roongta, (DIN: 00130283) as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated 13[th] July, 2023 is enclosed to this outcome as Annexure I .

3. Approved re-appointment of Mr. Vinod Gajanand Lath (DIN: 00064774) as Managing Director of the Company for a period of 5 (Five) years with effect from 1[st] September, 2024 up to 31st August, 2029. The said appointment shall be subject to the approval of shareholders in the ensuing General Meeting of the Company. The details of Mr. Vinod Gajanand Lath (DIN: 00064774) as required under Regulation 30(6) read with Para A (7) of Part - A of Schedule III of the SEBI Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13[th] July, 2023 is enclosed to this outcome as Annexure I.

4. Approved appointment of M/s HSPN & Associates LLP, Company Secretaries as the Secretarial Auditors of the Company for the financial year 2024 - 2025.

5. Approved appointment of M/s Chetan Jain & Associates, Chartered Accountants as the Internal Auditors of the Company for the financial year 2024 - 2025.

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1. Approved appointment of M/s Shanker Chaudhary & Co . as the Cost Auditors of the Company for the financial year 2024 - 2025.

Board meeting’s start time: 01:30 PM Board meeting’s end time: 02:35 PM

Kindly take the same on your record and acknowledge receipt of the same.

Thanking You, For SUNIL INDUSTRIES LIMITED

Digitally signed Sourabh Sahu by Sourabh Sahu Date: 2024.07.26 14:38:31 +05'30'

____ Mr. Sourabh Sahu Company Secretary & Compliance Officer ACS: 55322 Contact- 0251-2870749

Encl. Annexure I

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CIN No.: L99999MH1976PLC019331

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Annexure – I

Details with respect to appointment of Whole Time Director & Managing Director under Regulation 30(6) read with Para A (7) of Part A of Schedule III of the Listing Regulations and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023

RE-APPOINTMENT OF WHOLETIME DIRECTOR OF THE COMPANY:

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Particulars Details
Reason for change viz. Re-appointment.
appointment, reappointment,
resignation, removal, death or
otherwise.
Date of appointment & term of 26 [th] July, 2024
appointment.
Mr. Pradeep Roongta holding (DIN 00130283) is re-
appointed as a Whole Time Director of the Company
w.e.f. 01 [st] September, 2024 for a tenure of 5 (Five) years
effective from 01 [st] September, 2024 up to 31st August,
2029.
Brief profile (in case of Mr. Pradeep Roongta holding (DIN 00130283) is
appointment); commerce graduate with immense experience in
production and administration field. His leadership has
been instrumental in driving substantial business
growth and achieving impressive revenue figures. His
Knowledge and presence as whole-Time Director on the
Board of the company will help in bringing more
experience towards smooth functioning of the
Company’s business.
Disclosure of Relationships Not related to any Directors/ Key Managerial Personnel
between Directors inter-se. of the Company
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CIN No.: L99999MH1976PLC019331

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RE-APPOINTMENT OF MANAGING DIRECTOR OF THE COMPANY:

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Particulars Details
Reason for change viz. Re-appointment
appointment, reappointment,
resignation, removal, death or
otherwise.
Date of appointment & term of 26 [th] July, 2024
appointment
Mr. Vinod Gajanand Lath (DIN: 00064774) is re-
appointed as a Managing Director of the Company w.e.f.
1 [st] September, 2024 for a tenure of 5 (Five) years
effective from 1 [st] September, 2024 up to 31st August,
2029.
Brief profile (in case of Mr. Vinod Gajanand Lath (DIN: 00064774) is a
appointment); commerce graduate with immense experience in the
field of marketing, finance and administration. Further,
he being a founder promoter of the Company has
experience of over four decades in Management and
Administration, thus the Company stands to gain
tremendously from his vast experience and thereby
proposes to avail his services as a Managing Director
despite him attaining 75 years of age for the benefit of all
stakeholders.
Disclosure of Relationships Not related to any Directors/ Key Managerial Personnel
between Directors inter-se. of the Company
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Thanking You, For SUNIL INDUSTRIES LIMITED

Sourabh Digitally signed by Sourabh Sahu Sahu Date: 2024.07.26 14:39:00 +05'30' ____ Mr. Sourabh Sahu Company Secretary & Compliance Officer ACS: 55322 Contact- 0251-2870749

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