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Surya Roshni Limited - Reply to Clarification Sought

3 Jan 2022 , 12:00 AM

Surya Roshni Limited with respect to announcement dated 30-Dec-2021, regarding appointment of Smt. Puja Surya and Shri Ravinder Kumar Narang as directors of the Company at its board meeting held on December 30, 2021. On basis of above the Company was required to clarify following – 1. Brief profile (in case of appointment); 2. Disclosure? of? relationships? between? directors? (in? case? of? appointment? of? a director); 3. Confirmation in compliance with SEBI Letter dated June 14, 2018 read alongwith NSE Circular dated June 20, 2018. The response of the Company is attached.

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