Dhampur Sugar Mills Limited announced resignation of Ms. Nandita Chaturvedi, Non-Executive Independent Director, appointment of Ms. Pallavi Khandelwal as Additional (Non-Executive) Independent Director of the Company, resignation of Mr. Akshat Kapoor as Whole Time Director of the Company and appointed Mr. Anant Pande, Chief Executive Officer of the Company as Whole Time Director of the Company. Ms. Pallavi Khandelwal is an Entrepreneur Art Consultant, provides art consultancy services to major architects, interior designers, and corporates. She is a part of Foundation for Indian Contemporary Art (FICA), a Non-Profit Organization.

She has completed her Bachelor of Arts from Delhi University and Diploma in Interior Designing. Ms. Pallavi has experience of more than 20 years and has been associated with Medicare, GPI, Twenty-Four Seven and FCML. Mr. Anant Pande is a graduate B.E. (Hons) Chemical & M.Sc.

(Hons) Chemistry and has been associated with various chemical industries in India and abroad like Jubilant lngrevia Ltd. (formally known as Jubilant Life Sciences Ltd.). Prior to joining Jubilant, he worked for Atul Ltd., Aditya Birla group in different geographies & businesses like Carbon Black (in India & Egypt) & Vegetable oils (Malaysia & Philippines). Continental Carbon India Ltd. (CCIL) as Chief Executive - Operations.

He has total work experience of 35 years.