Appointment & Resignation of KMP’s – Page 3

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We encourage gender equality, and hence women employment remains strong in our company.

Our workforce’s wellbeing is primarily our concern and hence heath checkups and eye camps are conducted annually in the organization.

We promote cultural activities in the premises of the plant to ensure bonding within the community.

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City Office
A-101, Kanha Apartment,
128, Chhaoni, Katol Road,
Nagpur-440 013,
Maharashtra.

LL: +91-712-2591406, +91-712-2591072, +91-712-2591410

Plant Office
Survey No. 300,
Nayakund Parseoni Road,
Dist, Nagpur Maharashtra – 441 105.

Contact
E : pujit@suryaamba.com

Company Secretary and Compliance Officer
Ms Kriti Ladha
E: cs@suryaamba.com
samba.ngp@gmail.com

Registered Office
1st Floor, Surya Towers,
105, Sardar Patel Road,
Secunderabad,
Telangana – 500 003.
LL: +91-40-27813360

Registrar and Share Transfer Agent of the Company
KFin Technologies Limited,
Selenium Tower B, Plot No – 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad – 500 032. E : einward.ris@kfintech.com Website: https://www.kfintech.com and / or https://ris.kfintech.com Toll Free No.: 1-800-309-4001

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Re-Appointment of Independent Directors

Re-Appointment of Independent Directors

Board of Directors

Terms and conditions of Appointment of Independent Directors

Resignation_of_Director_Sushil_Kapadia

Resignation of Director_Manish Kumar

Letter of Appointment to Shri Sushil Kapadia, Independent Director

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