Dhampur Sugar Mills Limited announced retirement of Mr. Rahul Bedi and Mr. Harish Saluja from the Board of Directors of the Company as Non-Executive Independent Directors and the same has been filed with Ministry of Corporate Affairs. (Copy of necessary intimations attached) Mr. Rahul Bedi and Mr. Harish Saluja, are not associated with the Company, since their term as Non- Executive Independent Director of the Company has ended.