Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), Indian Sucrose has informed that Satish Agrawal (DIN: 00167589) has tendered his resignation as an Additional Non-Executive Independent Director on Board/ Committee(s) of the Company with immediate effect December 02, 2024. The details required in terms of Regulation 30 - Part A of Para A of Schedule Ill of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, are given in Annexure -I. The letter of resignation received from Satish Agrawal is enclosed as Annexure -II.
The above information is a part of company’s filings submitted to BSE.