Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Sakthi Sugars has informed that consequent on the completion of their second term of five consecutive years the following Independent Directors vacate their office on 29th September 2024: 1. C.Rangamani 2. S.S.Muthuvelappan 3. P.K.Chandran 4. N.K.Vijayan 5. K.V.Ramachandran 6. S.Chandrasekhar 7. S.Balasubramanian. 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.
The above information is a part of company’s filings submitted to BSE.
