SUULD 19062024113629 IntimationofAppointmentofDirectors

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SUUMAYA INDUSTRIES LIMITED

CIN: L46411MH2011PLC220879

Reference No. SUULD/NSE/24-25/12


Date: June 19, 2024
To
The Compliance Department,
National Stock Exchange of India Limited,
Exchange Plaza, Plot No. C/1,
Block‐G Bandra‐Kurla Complex,
Bandra (E), Mumbai‐400051.

Symbol: SUULD

Subject: Revised Intimation of Appointment of Directors

Dear Sir/Madam,

In furtherance to our letter dated June 10, 2024 with respect to intimation of Board Meeting and pursuant to
Regulations 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“Listing
Regulations”) read with Schedule III to the said Regulations, kindly note that the Board of Directors of Suumaya
Industries Limited (“the Company”) at their meeting held on today i.e., Monday, June 17, 2024, which
commenced at 7.45 p.m. has inter-alia considered and approved, and taken on record the following:

a) Appointment of Mr. Amit Satwara (DIN: 08209998) as an Additional Executive Director on the Board
of the Company w.e.f. June 18, 2024. The details as required under Schedule III of Listing Regulations
read with SEBI circular no. SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,
2023, is enclosed herewith as Annexure-1.

b) Appointment of Mr. Sumit Padhiyar (DIN: 10537849) as an Additional Non-Executive Non-Independent


Director on the Board of the Company w.e.f. June 18, 2024. The details as required under Schedule III
of Listing Regulations read with SEBI circular no. SEBI Circular No. SEBI/HO/CFD/CFD-PoD-
1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure-2.

We request you to take the above information on record.

The Board Meeting concluded at 8.15 p.m.

You are requested to kindly take the same on records.

Thanking you
Yours Faithfully,

For Suumaya Industries Limited

Registered Office: Wing B, 20th Floor, Lotus Corporate Park, Western Express Highway,
Goregaon East, Mumbai – 400063, Maharashtra, India.
022 6921 8000 silinfo@suumaya.com www.suumaya.com
SUUMAYA INDUSTRIES LIMITED
CIN: L46411MH2011PLC220879
USHIK Digitally signed by
USHIK MAHESH GALA
MAHESH Date: 2024.06.19
GALA 11:31:43 +05'30'

Ushik Gala
Chairman and Managing Director
DIN: 06995765

Encl: a/a

Registered Office: Wing B, 20th Floor, Lotus Corporate Park, Western Express Highway,
Goregaon East, Mumbai – 400063, Maharashtra, India.
022 6921 8000 silinfo@suumaya.com www.suumaya.com
SUUMAYA INDUSTRIES LIMITED
CIN: L46411MH2011PLC220879

Annexure-1

Intimation under Regulation 30 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 July 13, 2023

Details with respect to the appointment of Mr. Amit Satwara (DIN: 08209998) as an Additional Executive
Director:

Sr. Particulars Mr. Amit Satwara (DIN: 08209998)


No.
1 Reason for change Appointment as an Additional Executive Director of the Company.
viz. appointment,
resignation, removal,
death or otherwise
2 Date of appointment Date of appointment:
and terms of Appointment will take effect from June 18, 2024
appointment
Terms of appointment:
Liable to retire by Rotation

3 Brief Profile Academic Qualification:

Bachelor of Commerce 2017, Diploma in Tax management 2016, Diploma


in Finance Planning 2019.

Professional Qualification:

Amit Satwara is a dynamic director with a stellar record across three


diverse companies. As founder director of Ankmit Innovations Pvt Ltd -
Core business Infrastructure Business, he spearheads innovative
infrastructure development projects and business consulting, driving
growth and client satisfaction.

At Azulik Creative Pvt Ltd, his leadership shapes strategic initiatives in


Content Curation & final editing business for blockbuster movies & web
series For OTT Platforms like Zee 5, Netflix & Disney Hotstar.

Additionally, as Director at Music Products & Accessories Pvt Ltd, he


channels his passion in music industry by having Monopoly business of LP/
Gramophone Cd’s in India. With a robust blend of vision, expertise,
and operational acumen, Amit Satwara continues to carve new paths of
success in each industry he touches.

4 Disclosure of Brother-in-Law of Sumit Padhiyar, Additional Non- Executive Director and


relationships husband of Ms. Ankita Satwara, CFO of the Company.
between directors
5 Information Amit Satwara is not debarred from holding the
pursuant to office of a Director by virtue of any SEBI order or any
NSE Circular other such authority as required under the circulars.
NSE/CML/2018/24
(‘Circulars’)

Registered Office: Wing B, 20th Floor, Lotus Corporate Park, Western Express Highway,
Goregaon East, Mumbai – 400063, Maharashtra, India.
022 6921 8000 silinfo@suumaya.com www.suumaya.com
SUUMAYA INDUSTRIES LIMITED
CIN: L46411MH2011PLC220879

Annexure-2

Intimation under Regulation 30 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 July 13, 2023

Details with respect to the appointment of Mr. Sumit Padhiyar (DIN: 10537849) as an Additional Non-
Executive Non-Independent Director:

Sr. No. Particulars Mr. Sumit Padhiyar (DIN: 10537849)


1 Reason for change viz. Appointment as an Additional Non-Executive Non-
appointment, resignation, Independent Director of the Company.
removal, death or otherwise
2 Date of appointment and terms of Date of appointment:
appointment Appointment will take effect from June 18, 2024

Terms of appointment:
Liable to retire by Rotation

3 Brief Profile Academic Qualification: Diploma in IT Engineering;


Bachelor of Commerce (Banking and Insurance)

Professional Qualification:

He has 6 years of experience in the field of Finance.


Currently working in Rio Digital Lenses and Frames
Private Limited as Chief Financial Officer. Also manages
import and export activities of the Company.

4 Disclosure of relationships Brother-in-law of Mr. Amit Satwara, Additional


between directors Executive Director and brother of Ms. Ankita Satwara,
CFO
5 Information pursuant to Mr. Sumit Padhiyar is not debarred from holding the
NSE Circular NSE/CML/2018/24 office of a Director by virtue of any SEBI order or any
(‘Circulars’) other such authority as required under the circulars.

Registered Office: Wing B, 20th Floor, Lotus Corporate Park, Western Express Highway,
Goregaon East, Mumbai – 400063, Maharashtra, India.
022 6921 8000 silinfo@suumaya.com www.suumaya.com

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