Sun Retail Ltd. Appoints Additional Director and Reconstitutes Committees
Sun Retail Ltd. announced the appointment of Rajesh Chinubhai Sutaria as an Additional Non-Executive Non-Independent Director, effective March 24, 2026, pending shareholder approval. The decision, recommended by the Nomination and Remuneration Committee, was made during a Board meeting held on March 24, 2026.Following the change in Board composition, Sun Retail Ltd. has also reconstituted its key committees, effective March 21, 2026.
Audit Committee:
| Name | Designation |
|---|---|
| Mrs. Nisha Parmar | Chairperson |
| Mr. Rajesh Chinubhai Sutaria | Member |
| Mr. Rajat Raja Kothari | Member |
Nomination and Remuneration Committee:
| Name | Designation |
|---|---|
| Mrs. Nisha Parmar | Chairperson |
| Mr. Rajesh Chinubhai Sutaria | Member |
| Mr. Rajat Raja Kothari | Member |
Stakeholders Relationship Committee:
| Name | Designation |
|---|---|
| Mr. Rajesh Chinubhai Sutaria | Chairperson |
| Mr. Dharamjit Bhupatsinh Mori | Member |
| Mrs. Nisha Parmar | Member |
Rajesh Chinubhai Sutaria brings expertise in warehouse and logistics, including inventory management and supply chain optimization. He is not related to any existing Board members, and is not debarred from holding the office of Director.
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