Nature of change: Promotion/Change in Designation for two senior management personnel.
Mr. Pankaj Agarwal: Promoted from Chief General Manager Finance and Accounts to Vice President – Finance and Accounts. Effective October 01, 2026. Term of Appointment: Full-time employee. He has over 37 years of extensive experience in finance and accounts. He began his career with the Company (including his tenure with the demerged company) as a trainee and joined its permanent workforce in May 1993. For more than three decades, he has served the Company in various capacities and contributed to the Company's finance, governance, statutory reporting, and strategic financial operations across its units. Mr. Agarwal holds a Bachelor of Commerce degree (1986).
Mr. Vinamra Agarwal: Promoted from General Manager Sales & Marketing (Dhampure) to Vice President – Sales & Marketing (Dhampure). Effective October 01, 2026. Term of Appointment: Full-time employee. He is a seasoned sales and business development professional with over two decades of experience across the sugar, insurance, and financial services sectors. He is associated with the Company (including his tenure with the demerged company) since 2020 as Head – Branded Sugar and has since gained significant sales experience. He brings extensive expertise in customer relationship management and business development. As Head – Branded Sugar Sales, he has led sales across bulk, institutional, pharma, private label, and consumer-pack leadership roles with leading life insurance companies. He holds a Bachelor of Commerce degree from Kanpur University and a Post Graduate Diploma in Business Administration (Marketing and Finance) from Symbiosis, Pune (2010).
Disclosure of relationship: Not Applicable for both appointments.
Any Other Material Information
The disclosure was signed and submitted by Ashu Rawat, Company Secretary & Compliance Officer, on October 01, 2026.
The company's Corporate Office is at Second Floor, Plot No. 201, Okhla Industrial Estate, Phase III, New Delhi – 110 020, India. The Registered Office is at Sugar Mill Compound, Village & Post – Asmoli, Distt. Sambhal, Uttar Pradesh – 244304.
