Sarup Industries Ltd. announced significant changes to its Board of Directors following a meeting held on September 5, 2026. The board noted the completion of Mr. Rajinder Kumar Bhatia’s term and accepted the resignation of Mr. Ajay Kumar Sharma as Independent Director. Concurrently, Mrs. Harnarinder Deep Kaur and Mr. Balwinder Khurana were appointed as Additional Independent Directors, effective 05.09.2026, until the upcoming Annual General Meeting.
Board Meeting Outcome
A meeting of the Board of Directors for Sarup Industries Ltd. was held on September 5, 2026. The primary agenda items included the consideration and approval of key directorial changes. The meeting commenced at 04:30 PM and concluded at 05:00 PM.
Directorate Changes Noted
The Board was informed that Mr. Rajinder Kumar Bhatia, a Non-Executive Independent Director, has completed his 5-year term on August 26, 2026. Consequently, he has ceased to be a Director of the company with immediate effect. The Board also took note of the resignation submitted by Mr. Ajay Kumar Sharma from his position as an Independent Director, effective September 5, 2026.
New Independent Directors Appointed
In related business, the Nomination and Remuneration Committee considered and approved the appointment of two new Additional Independent Directors. Mrs. Harnarinder Deep Kaur has been appointed as a Non-Executive Independent Director, effective September 5, 2026, serving until the company’s next Annual General Meeting. Similarly, Mr. Balwinder Khurana has also been appointed as a Non-Executive Independent Director, with the same effective date and term duration.
Disclosure Information
Detailed disclosures as required are enclosed as Annexure 1 & 2. This communication is for the information and record of the Stock Exchange(s).
Source: BSE
