Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Appointment of Independent Director.
Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as amended (the "Listing Regulations"), we, Suumaya Industries Limited (Formerly known as Suumaya Lifestyle Limited) (the "Company"), would inform you that Board vide circular resolution dated September 06, 2022 have inter alia approved the Appointment of Dr. Sujata Singhi (DIN: 09727646) as an Additional Non-Executive, Independent Director on the Board of the Company w.e.f. September 06, 2022, upon recommendation of Nomination and Remuneration Committee and further recommended her regularization of appointment as Additional Director to Director (Independent Director) for first consecutive term of five (5) years subject to approval of members at the ensuing Annual General Meeting. The Brief profile of Dr. Sujata Singhi as required under Regulation 30 read with Schedule III of the Listing Regulations is annexed as Annexure-1.
Kindly take the above on your records.
For Suumaya Industries Limited
(Formerly known as Suumaya Lifestyle Limited)
ushik mahesh gala
Digitally signed by ushik mahesh gala
Date: 2022.09.07 16:13:27 +05'30'
Ushik Gala
Chairman and Managing Director
DIN: 06995765
Registered Office : Wing A, B & F, Unit No. 2001-2002, 20th Floor, Lotus Corporate Park, Near Jai Coach,
Western Express Highway, Goregaon, Mumbai - 400063
silinfo@suumaya.com www.suumaya.com
022 6921 8000
SUUMAYA INDUSTRIES LIMITED
(Formerly known as Suumaya Lifestyle Limited)
CIN: L18100MH2011PLC220879
Annexure-1
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015 , read with SEBI circular No. CIR/CFD/ CMD/4/2015 dated September 9, 2015
Details with respect to the appointment of Dr. Sujata Singhi as an Additional Non-Executive, Independent Director:
1.
Particulars of name and DIN
Dr. Sujata Singhi (DIN: 09727646)
2.
Reason
for
change
viz.
Appointment Additional, Non-Executive Independent
appointment,
resignation,
Director.
removal, death or otherwise
3.
Date of appointment and terms
Date of appointment:
of appointment
Appointment will take effect from September 06,2022
Terms of appointment:
Dr. Sujata Singhi shall hold office of 'Additional
Director' upto the date of the ensuing Annual General
Meeting of the Company further the term of
appointment as an Independent Director shall be first
consecutive term of five (5) years i.e. upto September
05, 2027, subject to the approval of members of the
Company by means of Special Resolution.
4.
Brief Profile
Dr. Sujata Singhi is an international best seller Author,
TEDx speaker, Licensed Business NLP Coach, Trainer,
certified Life Coach, International trainer of Sound
Wealth-Wellness-Wisdom Coach. She is also a speaker
on concepts of Economic Growth, Women in Politics
and Nation Building. (GDP Vs. GDKP)
She is a Paul Haris Fellow Rotarian from the Rotary
Foundation of the Rotary International
Management committee member of the Bhavishya
Bharat Campus (MKES).
Management Committee Menber of M.D.Shah Mahila
College.
5.
Disclosure
of
relationships
Not related to any of the directors of the Company.
between directors
Registered Office : Wing A, B & F, Unit No. 2001-2002, 20th Floor, Lotus Corporate Park, Near Jai Coach,
Western Express Highway, Goregaon, Mumbai - 400063
silinfo@suumaya.com www.suumaya.com
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Suumaya Industries Ltd. published this content on 07 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 September 2022 11:19:05 UTC.
Suumaya Industries Limited is an India-based company, which is engaged in the business of textile, medical textile, agri commodities, and retailing of groceries and staples. The Company's segments include Textile, Retail, Agri Produce, Metals, Polymer and others. The Textile segment includes manufacturing and retailing of apparel, PPE kits, and other covid essentials. It also includes trading of fabric, yarn and other textile commodities. The Retail segment includes retailing of groceries and staples through neighborhood stores under various formats across the country. The Agri produce business deals with the supply chain of various agri commodities, such as wheat, rice and dal. The Companyâs business is also engaged in business to business (B2B) trading of agricultural commodities, such as rice, wheat, pulses, sugar, chilly, maize, soyabean and chickpeas. The Companyâs subsidiaries include Suumaya Agro Limited, Suumaya Protective Texcorp Limited, Suumaya Retail Limited and others.
SUUMAYA INDUSTRIES LIMITED 
