SUULD 19062024113629 IntimationofAppointmentofDirectors
SUULD 19062024113629 IntimationofAppointmentofDirectors
SUULD 19062024113629 IntimationofAppointmentofDirectors
CIN: L46411MH2011PLC220879
Symbol: SUULD
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.
Thanking you
Yours Faithfully,
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:
Professional Qualification:
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:
Terms of appointment:
Liable to retire by Rotation
Professional Qualification:
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