Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Eastern Sugar & Industries has informed that the Board of Directors in their meeting held on 27th February, 2024, approved the appointment of Deepak Gupta (DIN: 06643918) as Additional Executive Director of the Company with effect from 27th February, 2024; Vidit Garg (DIN: 02790545) as Additional Executive Director of the Company with effect from 27th February, 2024; Rahul Bhardwaj (DIN: 10101443) as Additional Director (Non-Executive, Independent) of the Company with effect from 27th February, 2024; Rahul Sharma (DIN: 10498796) as Additional Director (Non-Executive, Independent) of the Company with effect from 27th February, 2024; Sidhi Maheshwari (DIN: 10001209) as Additional Director (Non-Executive, Independent) of the Company with effect from 27th February, 2024. The relevant details as per the requirement of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure- A, B, C, D, E, F.
The above information is a part of company’s filings submitted to BSE.