Dhampur Sugar Mills Limited informed that the Board of Directors in its meeting held on 27th July 2022, has inter-alia considered and approved the Resignation of Ms. Nandita Chaturvedi (DIN: 07015079), Non-Executive Independent Director of the Company. Appointment of Ms. Pallavi Khandelwal (DIN: 09685535) as Additional (Non-Executive) Independent Director of the Company. Resignation of Mr. Akshat Kapoor (DIN: 03284659), as Whole Time Director of the Company.

Appointment of Mr. Anant Pande (DIN: 08186854), Chief Executive Officer of the Company as Whole Time Director of the Company.