Suryakrupa Finance Limited at its board meeting held on December 28, 2022, considered and approved appointment of Mrs. ARPANA SAN DEEP SHAH as an Additional Director (Non-Executive, Women Independent director) on the board of the company with effect from December 28, 2022 upto the date of upcoming Annual General Meeting of the company; considered and approved Appointment of Mr. CHIRAG HASIJA as an Additional Director (Non-Executive, Non-Independent director) on the board of the company with effect from December 28, 2022 upto the date of the upcoming Annual General Meeting of the company; Considered and approved Reconstitution of Audit Committee of the Board with effect from December 28, 2022 as Arpana Sandeep Shah – Chairman; Dharmesh Kanubhai Barot – Member; and Narendrasinh Dalpatsinh Rana – Member. Mrs. Arpana shah is Chartered Accountant with years of experience in the field of taxation, auditing, compliances and Corporate Finance. She has served for 16 years as Deputy General Manager in Saurashtra Cement Limited and contributed immensely in streamlining compliance and taxation matter.

Hands on in implementing the ERPs, system integrations, internal audits. Mr. Chirag Hasija is B.A, LLB graduate. His area of expertise include Law and marketing management.