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Sakthi Sugars Ltd. Board/Management Information 2024
61839_rns_2024-09-20_78365ebf-37f4-482a-b794-8d1248ceb592.pdf
Board/Management Information
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Sakthi Sugars Limited
180, Race Course Road, Post Box No 3775, Colmbatore - &t1 018 Phone : + 91 422-2221551. 4322222 Fax ' +91 422-4322488. 2220574 E-maIl ' Info@sakthlSugars com CIN ; L15421T71961PLC000396
SSL/SE/ 1700/2024 20.9.2024
Dear Sirs,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The Members of the Company at the Annual General Meeting held on 19th September 2024 has approved appointment of Sri V.K.Swaminathan, a Non-Executive Non-Independent Director of the Company, as Non-Executive Independent Director of the Company for a term of five consecutive years with effect from 20th September, 2024 to 19th September 2029.
Sri.V.K.Swarninathan (DIN:00210869), fulfil the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and he is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority.
The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-Pod-1/P/CIR/2023/123 dated July 13, 2023, in respect of the above appointment is enclosed as Annexure.
The above information is given pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
We request you to take the above on record.
Thanking you,
Yours faithfully For SAKTHI SUGARS LIMITED
Company Secretary
End : As above
| To : |
|---|
| 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
Sakthi Sugars Limited
180, Race Course Road. Post Box No 3775. Colmbatore - 641 018 Phone - + 91 422-2221551, 4322222 Fax +91 422-4322488. 2220574 E-maIl [email protected] CIN : L15421TZ1961PLC000396
Annexure
Appointment of Sri V.K.Swaminathan as Independent Director
| Particulars | Details |
|---|---|
| Reason for change viz., appointment, re-appointment, resignation, removal, death or otherwise |
) Sri.V.K.Swaminathan (DIN : 00210869) a Non-Executive Non Independent Director as Non -Executive Independent Director of the Company. |
| Poa) )ointment / appointment/ cessation applicable) & term appointment/re-appointment |
Tr MonTe (as 1 2024 in the category of Non-Executive of 1 Independent Director for a period of five consecutive years . |
| of Brief profile (in case appointment) |
-man (DIN:00210869) is a Commerce Graduate and has expertise in sugarcane cultivation and in general business management with about 48 years in these functional areas. |
| ) directors (in case of appointment of 1 Company. a director) |
-To M |
