Sarup Industries Limited announced changes to its board composition following a meeting held on September 5, 2026. The company’s board took note of the resignation of Independent Director Mr. Ajay Kumar Sharma, effective the same date. Concurrently, the Nomination and Remuneration Committee approved the appointment of Mrs. Harnarinder Deep Kaur and Mr. Balwinder Khurana as Additional Independent Directors, both effective September 5, 2026, serving until the upcoming Annual General Meeting.
Board Meeting Outcome
Sarup Industries Limited convened a board meeting on September 5, 2026, to address key governance and personnel matters. During the meeting, the board was informed that Mr. Rajinder Kumar Bhatia had completed his 5-year term as an Independent Director on August 26, 2026, and consequently ceased to be a director with immediate effect. This development was noted in accordance with SEBI regulations.
Director Resignation and Appointments
The board also acknowledged the resignation of Mr. Ajay Kumar Sharma from his position as an Independent Director, effective from September 5, 2026. In a subsequent move, the Nomination and Remuneration Committee considered and approved the appointment of two new Additional Independent Directors. Mrs. Harnarinder Deep Kaur and Mr. Balwinder Khurana have been appointed to these roles, effective September 5, 2026. Their tenure will extend until the ensuing Annual General Meeting of the company.
Director Profiles
Mrs. Harnarinder Deep Kaur brings over 25 years of experience in Administration and Management. Mr. Balwinder Khurana offers more than 35 years of experience in Shoe production, planning, and related industries. Both appointments are intended to strengthen the board’s expertise and oversight.
Meeting Details
The board meeting commenced at 04:30 PM and concluded at 05:00 PM on September 5, 2026.
Source: BSE
