Dhampur Sugar Mills Limited has announced key changes in its senior management personnel, involving one resignation and two internal transfers across its manufacturing units.

Senior Management Changes Overview

The company has reported three significant personnel changes effective April 2026, as communicated to stock exchanges under regulatory compliance requirements.

Leadership Transition Details

Resignation of Mr. Nishkam Gupta

Mr. Nishkam Gupta has tendered his resignation from his position as Unit Head and Vice President, citing unavoidable family reasons. His resignation became effective on 8th April, 2026. In his resignation letter, Gupta confirmed his commitment to ensuring a smooth transition and handover of duties as required by management.

Internal Transfers and Appointments

To address the leadership gap, Dhampur Sugar Mills has implemented strategic internal transfers:

• Mr. Ashish Sharma has been transferred from his current role as Unit Head of Rajpura Unit to serve as Unit Head of Dhampur Unit, effective 8th April, 2026
• Mr. Upendra Kumar has been designated as the new Unit Head of Rajpura Unit, effective 13th April, 2026

Leadership Profiles

Mr. Ashish Sharma brings extensive experience to his new role, having led the Rajpura Unit previously. He holds B.Sc. and LL.B. degrees and has over three decades of experience with Dhampur Sugar Mills Limited. His expertise spans production management, cane development, commercial functions, and plant operations. During his tenure, he has contributed significantly to plant growth, sugarcane varietal expansion, and implementation of food safety, health, and environmental certifications.

Mr. Upendra Kumar is a seasoned professional with over 28 years of experience in the sugar industry. He has been associated with the company since 2021, overseeing plant operations, capex projects, and process house maintenance. His background includes senior roles as GM (Projects) and AGM (Production), with expertise in refinery operations, specialty sugar production, and process optimization. Kumar holds ANSI (Sugar Technology) from the National Sugar Institute, Kanpur, and a Bachelor of Science degree from C.C.S. University, Meerut.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All changes have been formally communicated to both the National Stock Exchange of India Limited and BSE Limited, ensuring transparency with stakeholders and regulatory compliance.

Dhampur Sugar Mills Limited has submitted its quarterly compliance certificate under SEBI regulations for the quarter ended 31st March 2026. The certificate, mandated under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, was filed with both the National Stock Exchange of India Limited and BSE Limited on 2nd April 2026.

Regulatory Compliance Certificate

The certificate was issued by Alankit Assignments Limited, which serves as the company's registrar and share transfer agent. This quarterly filing is a mandatory requirement under SEBI regulations to ensure proper compliance with depositories and participants regulations.

Certificate Confirmation

Alankit Assignments Limited, in its capacity as registrar and share transfer agent, confirmed compliance with the regulatory requirements for the dematerialization of equity shares. The certificate specifically confirms two key aspects:

• The securities comprised in the certificates have been listed on the stock exchanges
• The certificates have been duly verified, mutilated, cancelled, and the depository name has been substituted in records as the registered owner

Stock Exchange Filing

The compliance certificate was simultaneously submitted to both major Indian stock exchanges where Dhampur Sugar Mills Limited shares are listed.

Company Information

Dhampur Sugar Mills Limited operates from its corporate office located at 6th Floor, Max House, Okhla Phase III, Okhla Industrial Area, New Delhi. The company's registered office is situated at P.O. Dhampur, District Bijnor, Uttar Pradesh. Company Secretary Aparna Goel handled the regulatory filing process and signed the submission digitally on 2nd April 2026.

This quarterly compliance certificate filing demonstrates the company's adherence to SEBI regulations governing depositories and participants, ensuring transparency and regulatory compliance in the dematerialization process of its equity shares.