Nature of the Disclosure

This is a regulatory disclosure submitted to the National Stock Exchange of India Limited and BSE Limited regarding the appointment of a Senior Management Personnel, made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the Appointment

  • Entity: Dhanuka Agritech Limited (Scrip Code: 507717, Symbol: DHANUKA)
  • Appointee: Mr. Shalinder Singh
  • Designation: General Manager-Sales
  • Effective Date: 3rd August 2026
  • Nature of Appointment: Full-time employment

Appointee Profile

Mr. Shalinder Singh has over 20 years of experience in Sales and Marketing, specifically in the Agro-Inputs sector. His experience includes working in different geographies, including the cotton and paddy areas of Punjab. He possesses strong business acumen and the ability to execute a wide range of sales and marketing strategies to establish market presence and increase revenues and profitability. He has previously held leadership positions at Syngenta and Nagarjuna. He holds a Master of Science (Horticulture) degree from Punjab Agriculture University, Ludhiana.

Regulatory and Administrative Details

  • Disclosure Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CE D-POD/2/1/3762/2026 dated January 30, 2026.
  • Company Secretary & Compliance Officer: Jitin Sadana (FCS-7612)
  • Date of Intimation: 3rd August 2026
  • Disclosure Certified: Digitally signed by Jitin Sadana on 2026.08.03 at 15:15:55 +05'30'

Financial and Governance Impact

  • The disclosure states that the relationship between directors is "Not Applicable" for this appointment.
  • No financial impact, capital structure changes, or specific terms of remuneration are quantified or detailed in the disclosure.