SAKTHI SUGARS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

Boad has approved appointments of following Directors: a. Sri R.Vidhya Shankar b. Dr.A.Selvakumar c. Sri S.Shivram The above Directors have affirmed that they are not debarred from holding the office of Director by virtue of any order of SEBI or any other statutory Authority and that they fulfil the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the SEBI (LODR) Regulations, 2015.