Dhampur Sugar Mills Limited announced that the Board of Directors in its meeting held on May 1, 2024, has approved the reconstitution of the following committees of the Board of Directors consequent to demise of Mr. Mahesh Prasad Mehrotra, Independent Director of the Company: Audit Committee: Mr. Anuj Khanna, Non- Executive Independent Director - Chairman; Nomination And Remuneration Committee: Mr. Yashwardhan Poddar, Non- Executive Independent Director - Chairman; Mr. Satpal Kumar Arora, Non- Executive Independent Director - Member; Ms. Pallavi Khandelwal, Non- Executive Independent Director - Member Corporate Social Responsibility Committee. Corporate Social Responsibility Committee: Mr. Ashok Kumar Goel, Chairman and Executive Director - Chairman; Mr. Gaurav Goel, Vice Chairman and Managing Director - Member; Mr. Yashwardhan Poddar, Non- Executive Independent Director ­ Member. Management Committee: Mr. Ashok Kumar Goel, Chairman and Executive Director ­ Chairman; Mr. Gaurav Goel, Vice Chairman and Managing Director ­ Member; Mr. Anuj Khanna, Non- Executive Independent Director ­ Member. Management Committee: Mr. Ashok Kumar Goel, Chairman and Executive Director ­ Chairman; Mr. Gaurav Goel, Vice Chairman and Managing Director ­ Member; Mr. Anuj Khanna, Non- Executive Independent Director ­ Member. Approved the re-designation of Mr. Akshat Kapoor, Vice President (Operations) as Chief Operating Officer of the Company effective April 01, 2024 on the basis of recommendations of Nomination and Remuneration Committee Meeting. He will be considered as Key Managerial Personnel (KMP) as defined under Section 2(51) (v) of Companies Act, 2013 and rules made thereunder. Mr. Akshat Kapoor has been associated with
Dhampur Sugar Mills Limited for more than 17 years. He is a Chartered Accountant and has diverse functional experience ranging from finance planning & treasury to procurement, capex, sales and operations. Mr. Kapoor has been instrumental in building successful teams and aligning financial and business benchmarks to support business strategy and growth at
Dhampur. He is responsible for the overall sales, operations strategy, and execution. He drives internal functions and verticals to facilitate the company's growth strategy and meet its business goals. He also oversees processes that
include creating and monitoring reliable control systems and reporting risk areas to the management.