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Sakthi Sugars Ltd. Board/Management Information 2024
61839_rns_2024-08-06_a9866863-1cd7-40c9-9190-22ccab9703a3.pdf
Board/Management Information
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Sakthi Sugars Linrited
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
SL\SE\1 296\2024 6.8.2024
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: Disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
Pursuant to Regulation 30 of the Listing Regulations, we would like to inform you regarding the change in the Senior Management Personnel (SMP) of the Company.
The disclosures required under Regulation 30 read with Schedule III of the Listing Regulations as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-l/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
;.\LLaJMF
Company Secretary
Sakthi Sugars Lirnited
180, Race Course Road, Post Box No. 3775, Coimbatore- 641 018. Phone : + 91 422-2221551, 4322222 Fax : +91 422-4322488, 2220574 E-mail : info @sakthisugars.com CIN : L15421TZ1961PLC000396
ANNEXURE
Disclosures under Regulation 30 read with Schedule III of the Listing Regulations as per SEBI Circular no. SEa/HO/CFD/CFD-PoD-1/P/CIR/2023/1 23 dated July 13,2023
| Particulars | Details |
|---|---|
| e appointment, resignation, removal, death or otherwise |
r Materials is designated as Head of Purchase Department in the place of Sri.B.S.Sathyanarayanan, Senior Manager – Materials as the latter has attained the age of Superannuation. |
| Date of appointment / re-appointment/ cessation (as applicable) & term of appointment/re-appointment |
With effect from 6th August 2024. Time Terms of Appointrnent - Full Employment |
| Brief profile (in case of appointment) | Sri.M.Sudhakar is an Engineering Graduate and has 22 years of experience in Purchase Department. |
| e directors (in case of appointment of al CompanY director' |
o any of the Directors of the |
