Suratwwala Business Group Limited proposed the re-designation of Mrs. Hemaben Pankajkumar Sukhadia (DIN: 01980774) from Whole-Time Executive Director to Non-Executive Director and noted the resignation of Mr. Pankajkumar Sukhadia (DIN: 08634710) as Director of the Company, at its board meeting to be held on July 19, 2022.