Surya Roshni Ltd. — Board/Management Information 2021

Dec 18, 2021

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Reasons for Change	Appointment - as an Additional Director (Non-Executive; Independent)
DateofAppointmentTermsofAppointment	18thDecember, 2021Additional Independent Woman Director; Non-Executive,asper theprovisionsofSection161ofthe Companies Act,2013
BriefProfile	Dr. Suruchi Mittar aged 45 years, aPh.D in HR Management andhas alsodone M.C.M, MBA, PGDCA, M.A. (Vocal Classical). A commercegraduate from Delhi University besides academic achievements is also aACC Certified Executive Coach. She is an experienced renowned youngleader with global outreach that creates positive synergies in a multi-cultural environment. She possesses deep rooted knowledgeofHRManagement,Administration,Research etc.
Disclosureofrelationshipbetween directors	She is not having any inter-se relationship between anyofthe Directorsofthe Company and is not holding any equity sharesoftheCompany on thedateofappointment.

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