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Sakthi Sugars Ltd. Board/Management Information 2024
61839_rns_2024-03-27_fccbb317-e5c0-4b57-b8d8-ca2d527a3f0b.pdf
Board/Management Information
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Sakthi Sugars Limited
180, Race Course Road. Post Box No. 3775. Coimbatore - 641 018. Phone : + 91 422-2221551, 4322222 Fax : +91 422-4322488. 2220574 E-mail : [email protected] CIN : L15421TZ1961 PLC000396
SUSE\4719\2024 27.03.2024
BSE Limited Floor - 25, P. J.Towers DalaI Street, Fort MUMBAI – 400 001
The National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot No.C/1 , G-Block, Bandra Kurla Complex, Bandra (East), MUMBAI – 400 051
Dear Sirs,
Sub: Intimation of change in Key Managerial Personnel – Retirement / Appointment of Company Secretary
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we would like to inform that the Board of Directors of the Company at its meeting held today (27th March 2024),
- a) took note of the Retirement of Sri.S.Baskar, President & Company Secretary, at the closure of the business hours on 31 st March 2024, and
- b) has approved Appointment of Sri.S.Venkatesh (ICSI Membership No: 67660) as Company Secretary under Section 203(1) of the Companies Act, 2013 and as Compliance officer under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable SEBI Regulations with effect from 1 st April 2024
The disclosures required under Regulation 30 read with Schedule III of the Listing Regulations as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 are given in the Annexure.
We request you to take the above on record.
Thanking you,
Yours faithfully For SAKTHI SUGARS LIMITED
;IttEI
Chairman & Managing Director
Sakthi Sugars Limited
- Race Course Road. post Box No. 3775. Coimbatore- 641 018. Phone : + 91 422-2221551.4322222 Fax : +91 422_4322488. 2220574 E-mail : [email protected] OiN : L15421TZ1961 PLC000396
Disclosures under Regulation 30 read with Schedule III of the Listing Regulations as per SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2C)23/123 dated July 13,2023
a) With respect to Retirement of Sri.S.Baskar, President & Company Secretary :
| Particulars | Details |
|---|---|
| Reason for change viz., appointment, re' appointment, resignation, removal, death or otherwise |
Retirement |
| Date of appointment / re-appointment/ cessation (as applicable) & term of appointment/re-appointment |
From the closure of business hours on 31 st March 2024 |
| Brief profile (in case of appointment) | Not Applicable |
| of Disclosure relationships > directors (in case of appointment of a director |
b) With respect to Appointment of Sri.S.Venkatesh as Company Secretary :
| Particulars | Details |
|---|---|
| Reason for change viz., appointment, re appointment, resignation, removal, death or otherwise |
Appointment |
| Date of appointment / re-appointment/ cessation (as applicable) & term of appointment/re-appointment |
lst April 2024. Sri.S.Venkatesh is a Key Managerial Personnel and is governed by the Company's terms and conditions applicable to Senior Management Personnel. |
| Brief profile (in case of appointment) | Sri.S.Venkatesh is an Associate member of the Institute of Company Secretaries of India. He holds a Bachelor Degree in Commerce and Masters Degree in Business Administration in Finance. He has about 13 years of experience in Secretarial, Accounts and Legal departments . |
| of Disclosure relationships between of directors case appointment of a (in !irector: |
Not related to any of the Directors of the Company. |