Bajaj Hindusthan Sugar Limited has made a regulatory disclosure under Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015 regarding changes to its board composition.

Board Meeting Details

The Board of Directors meeting was held on September 16, 2026, commencing at 07:00 P.M. and concluding at 07:25 P.M.

Appointment of New Director

The Board approved the appointment of Mrs. Priyanka Baya (DIN: 05249229) as an Additional Director designated as Woman Independent Director, effective September 16, 2026. Her term will be for five consecutive years, from September 16, 2026 to September 15, 2031, subject to shareholder approval. The appointment was recommended by the Nomination and Remuneration Committee.

Cessation of Existing Director

Ms. Shalu Bhandari (DIN: 00012556) ceased to be Woman Independent Director of the Company upon completion of two consecutive five-year terms on September 16, 2026.

Committee Reconstitution

The Board approved reconstitution of the following committees effective September 16, 2026:

  • Audit Committee
  • Nomination and Remuneration Committee
  • Stakeholders Relationship Committee
  • Corporate Social Responsibility Committee

Director Profile Details

Mrs. Priyanka Baya, aged 49 years, holds a Bachelor of Science from Mohanlal Sukhadia University, is a Chartered Accountant from ICAI, and a Company Secretary from ICSI. She has over 25 years of cross-functional experience in building, scaling, and governing businesses across India, USA, Singapore, and UAE. She has worked with more than 50 businesses across various industries.

Current Directorships

She currently serves as Director of Quaisar Medisoft Pvt. Ltd., Founder Partner & Head of Strategy at Ciera Advisors LLP, Investor at Inflection Point Ventures, and Co-Founder & Chief Strategist of Lemon Yellow.

Relationship Disclosure

Mrs. Priyanka Baya is not related to any of the Directors or Key Managerial Personnel of the company.

Compliance Status

Mrs. Priyanka Baya is not debarred from holding the office of Director by virtue of any SEBI order or any other authority.