Subject: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015- Resignation 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, Dr. Narendra Mairpady (DIN: 00536905) , the Non-Executive Independent Director of the Company, has resigned from his said position w.e.f. September 13, 2022, due to the reasons as provided in his resignation letter.
Further, in compliance with the Listing Regulations, please find enclosed herewith following annexures:
The details required under Regulation 30 of the Listing Regulations, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 are given in Annexure A;
Resignation letter dated September 13, 2022
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: 2022.09.13 16:51:50 +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 A
Resignation of Dr. Narendra Mairpady as the Non-Executive Independent Director of the Company
Name
Dr. Narendra Mairpady, (DIN: 00536905)
Reason for change
Resignation due to not be able to devote enough time and attention.
Dr. Narendra Mairpady has expressed his intention to resign as
Independent Director of the company with effect from the closure of
the business hours of September 13, 2022.
There is no other material reasons for his resignation as provided in his
resignation letter.
Date of Resignation
September 13, 2022 (Closure of Business hours)
Brief Profile
Not Applicable
Disclosure of
relationship
between Directors
Not Applicable
(in case appointment of a
Director)
Other
directorship
in
He is Non-Executive Independent Director in the following Listed
Listed
Entities
and
Entities:
category
1.
KESAR ENTERPRISES LIMITED
2.
ADANI ENTERPRISES LIMITED
3. EQUIPPP SOCIAL IMPACT TECHNOLOGIES LIMITED
4.
MAN INDUSTRIES (INDIA) LIMITED
Membership
of Board
Audit Committee - Member
Committee
KESAR ENTERPRISES LIMITED
Nomination & Remuneration
Committee - Member
ADANI ENTERPRISES LIMITED
Risk Management Committee -
Member
Audit Committee - Chairperson
EQUIPPP SOCIAL IMPACT
Nomination & Remuneration
Committee - Chairperson
TECHNOLOGIES LIMITED
Stakeholder Relationship
Committee - Chairperson
FIBRE FOILS LIMITED
Audit Committee - Member
MAHINDRA FIRST CHOICE WHEELS
Audit Committee - Chairman
Nomination & Remuneration
LIMITED
Committee - Member
MAHINDRA RURAL HOUSING
Audit Committee - Member
Risk Management Committee -
FINANCE LIMITED
Member
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 13 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2022 12:19:02 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 
