SAKTHI SUGARS LTD. - Board Meeting Outcome for Intimation Of Change In Key Managerial Personnel - Retirement / Appointment Of Company Secretary

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27 Mar 2024
We would like to inform that the Board of Directors of the Company at its meeting held today, a) took note of the Retirement of Sri.S.Baskar, President & Company Secretary, at the closure of the business hours on 31st March 2024, and b) has approved Appointment of Sri.S.Venkatesh (ICSI Membership No: 67660) as Company Secretary under Section 203(1) of the Companies Act, 2013 and as Compliance officer under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable SEBI Regulations with effect from 1st April 2024. The disclosures required under Regulation 30 read with Schedule III of the Listing Regulations as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 are given in the Annexure. The Board Meeting was concluded at 4.45 P.M.
View all announcements for SAKTHI SUGARS LTD.	Source: BSE India

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