Re-appointment of Managing Director and Whole Time Director, each for five years

Surbhi Industries re-appointed Mr. Ravjibhai Parbathbhai Patel (DIN: 00023332) as Managing Director and Mr. Bipinbhai Jasmatbhai Patel (DIN: 00023447) as Whole Time Director, each for a period of five years.

Sat 3 Oct 2026

Managing Director Re-appointment Term

five years, with effect from April 1, 2026

Whole Time Director Re-appointment Term

five years, with effect from October 1, 2026

AGM Approval

35th Annual General Meeting held on 29th September, 2026

Mr. Ravjibhai Parbathbhai Patel DIN

DIN: 00023332

Mr. Bipinbhai Jasmatbhai Patel DIN

DIN: 00023447

What was disclosed

Surbhi Industries Ltd has disclosed that its members approved the re-appointment of two directors at the company's 35th Annual General Meeting held on 29th September, 2026. The proposals came on the recommendation of the Nomination and Remuneration Committee and were approved by the Board of Directors before being placed before shareholders.

Who continues, and for how long

• Mr. Ravjibhai Parbathbhai Patel (DIN: 00023332), re-appointed as Managing Director for a period of five years with effect from April 1, 2026.
• Mr. Bipinbhai Jasmatbhai Patel (DIN: 00023447), re-appointed as Whole Time Director for a period of five years with effect from October 1, 2026.

Both are described in the update as members of the Promoter Group.

What the update says about the two directors

• Mr. Ravjibhai Parbathbhai Patel is the founder and promoter of the company and has been serving it since inception.
• Mr. Bipinbhai Jasmatbhai Patel is also a founder and promoter of the company and has served it for more than 30 years.
• The company states that it needs their foresight and knowledge for future development.

How a reader can look at it

• These are re-appointments, so the same individuals continue in the same two roles.
• The term in each case is stated as five years, but the two terms begin on different dates: April 1, 2026 for the Managing Director and October 1, 2026 for the Whole Time Director.
• Managing Director and Whole Time Director are key managerial positions, so who holds them and for how long is something investors generally track for continuity.

Key figures from the update

• Term as Managing Director: Five years
• Term as Whole Time Director: Five years
• Service of Mr. Bipinbhai Jasmatbhai Patel with the company: more than 30 years

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