Executive Director Gagan Goyal ceases to be Director on completion of tenure, not re-appointed

Suraj Products Ltd has informed BSE that Mr. Gagan Goyal (DIN-00678938), Executive Director, has ceased to be a Director of the company with effect from 12.09.2026.

Mon 5 Oct 2026

DIN

DIN-00678938

Designation at Cessation

Executive Director

Date of Cessation

12.09.2026

Reason for Cessation

completion of his tenure, and he has not been re-appointed

Letter to Exchange Dated

05.10.2026

What has been disclosed

Suraj Products Limited has informed BSE that Mr. Gagan Goyal, an Executive Director of the company, has ceased to be a Director with effect from 12.09.2026. The intimation to the exchange is dated 05.10.2026.

The details as shared

• Name: Mr. Gagan Goyal
• Designation at the time of cessation: Executive Director
• Category of Director: Executive Director
• Date of cessation: 12.09.2026
• Reason recorded: Completion of Tenure, with the director not re-appointed
• Letter of resignation or removal: Not applicable

Why the change happened

As stated in the update, the cessation is on account of completion of the director's tenure and because he has not been re-appointed. The company adds that there is no other material reason for the cessation other than the reason stated, to the extent applicable.

What else the update carries

The disclosure table marks certain columns — the brief profile and the disclosure of relationships between directors — as "Not applicable". The update is signed by Ananta Narayan Khatua, Company Secretary and Compliance Officer.

How retail investors may read this

An executive director leaving the board at the end of his tenure, without being re-appointed, is a change in the composition of the board. The company has recorded the reason for the change and confirmed that no other material reason applies. For a shareholder, the relevant takeaway is that this is an intimation of a board-level change, with the reason given as the end of the tenure rather than a resignation or removal.

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