Parvati Sweetners and Power Ltd - Announcement under Regulation 30 (LODR)-Change in Management

This is to inform you that the Board of Directors of the Company, at its meeting held on Tuesday, May 30, 2023 inter alia have considered and approved the appointment Mr. Rakesh Singh Dhakare (DIN: 02126320) as an additional director in the category of Non-Executive Independent Director, based on recommendation of Nomination and Remuneration Committee. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are ATTACHED. You are requested to take the same on records.