Surana Solar Limited — Board/Management Information 2020

Sep 29, 2020

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SSL/SECT/33/2020-21	Date:29thSeptember,2020
The Secretary,	The Secretary,
National Stock ExchangeofIndia Limited,	BSE Limited,
Exchange Plaza,5thFloor, Plot C/1,	PhirozeJeejeebhoy Towers,
G Block, Bandra - Kurla Complex, Bandra (E),	Dalal Street,
MUMBAI - 400051	MUMBAI - 400001
. ScripCode: SURANASOL	ScripCode:533298

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Sr.No.	Particulars		Details	Details
1.	Reason for change viz.appointment, resignation,l dh hi	Appointmentoan Additional DDifh	fMrs. Sanjana Jain (DIN:08532420)asirector (Category - Independent WomanC
	remova, eat or oterwse;	rector)ote	ompany.
2.	Dateofappointment/Cessation (as applicable)&termsofappointment;	Appointment isa tenureof5ye	effective from29thSeptember,2020,forars, subject to approvalofshareholders.
3.	Brief profile (in caseof	Mrs. Sanjana Ja	inisa qualified Company Secretary from
	appointment);	the Instituteocompleted her gCollege for Wkldi	fCompany SecretariesofIndia andraduationinCommerce from St. Francisomen, Hyderabad. She is having widefildf
		nowegentShe participate	e eoCorporate Laws matters.d in the All India Inter- University for
		Baseball (womrepresented IndHandball. She aofgirls with the	en) from Osmania University and alsoia in the Partille CupinSweden forctively Participates for the empowermentinternational NGOs.
4	Disclosureofrelationships	Mrs Sanjana J	ain is not related to any Directorofthe
.	between directors (in caseofappointmentofa Director).	. Company.

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