1. Appointment of Mr. Vipin Kumar Rathi (DIN: 11859795)

  • Position: Additional Director (Whole-time Director)
  • Date of Appointment: August 5, 2026
  • Term: 5 years effective August 5, 2026, liable to retire by rotation
  • Approval Required: Subject to shareholder approval in ensuing Annual General Meeting
  • Profile: Bachelor of Science graduate from Meerut University with Post Graduation in Sugar Technology from National Sugar Institute. Has over 35 years of experience in agro processing industry. Previously associated with Mawana Sugars Limited and Bajaj Hindusthan Sugar Limited. Associated with Shree Renuka Sugars since August 2018 in various key positions.
  • Relationships: Not related to any Directors or Key Managerial Personnel of the Company

2. Re-appointment of Mr. Ravi Gupta (DIN: 00133106)

  • Position: Executive Director
  • Date of Re-appointment: October 28, 2026
  • Term: 5 years effective October 28, 2026 to October 27, 2031, liable to retire by rotation
  • Approval Required: Subject to shareholder approval in ensuing Annual General Meeting
  • Terms: All other terms and conditions remain the same as approved by shareholders at the 29th AGM held on September 23, 2025
  • Profile: Has 30 years of experience in trading, supply chain and manufacturing of commodity businesses. Worked with Louis Dreyfus, COFCO and AWB in leadership roles. Associated with Shree Renuka Sugars since 2013. Previously Managing Director of Noble (now COFCO) in India. Holds positions as Co-Chairman of WTO Trade and Investment committee of ASSOCHAM, CII National Committee on Bio Energy, Member of task force on Sugar and Ethanol in CII, Chairman of Export and Ethanol Committee of AISTA, and Executive Committee member of West India Sugar Mills Association (WISMA).
  • Relationships: Not related to any Directors or Key Managerial Personnel of the Company

3. Regularization of Mr. Kwek Ju-Yang (DIN: 08477541)

  • Position: Non-Executive (Non-Independent) Director
  • Original Appointment Date: July 2, 2026 (as Additional Director)
  • Regularization Date: September 22, 2026
  • Term: Liable to retire by rotation
  • Approval Required: Subject to shareholder approval in ensuing Annual General Meeting
  • Profile: Appointed as Group Head, Sugar and Ethanol Energies of Wilmar Group in July 2026, responsible for global sugar and ethanol businesses. Joined Wilmar Group in 2009 overseeing business development. Previously served as General Manager of Wilmar's sugar trading arm overseeing global portfolio of sugar and ethanol operating subsidiaries, joint ventures and associates. Began career at Bain & Company. Holds Bachelor of Arts (Summa Cum Laude) in Politics, Philosophy and Economics from University of Pennsylvania.
  • Relationships: Not related to any Directors or Key Managerial Personnel of the Company

Additional Information

All three appointments/re-appointments are subject to approval of shareholders in the ensuing Annual General Meeting. The Board and Nomination and Remuneration Committee have confirmed that none of the appointees are debarred from holding office pursuant to any order of SEBI or any other authority.

Financial Impact

No financial impact quantified in the disclosure.