Shree Renuka Sugars Limited has accepted the resignation of Vijendra Singh from his positions as Executive Director and Deputy Chief Executive Officer. The departure becomes effective at the close of working hours on Monday, August 31, 2026. Singh confirmed in his resignation letter dated June 1, 2026, that he is stepping down to pursue new professional opportunities outside the organization.

The company notified the National Stock Exchange of India Limited and BSE Limited on August 5, 2026, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. Deepak Manerikar, Company Secretary of Shree Renuka Sugars Limited, signed the intimation letter addressed to the listing departments.

Vijendra Singh, holding DIN 03537522, explicitly stated that there are no other material reasons for his resignation beyond the pursuit of external career prospects. He requested the Board of Directors to record his resignation and arrange for necessary filings with statutory and regulatory authorities. Singh expressed gratitude to the board members, senior management, and employees for their support during his tenure.

Key Details of Resignation

The Board of Directors is expected to manage the transition of responsibilities currently held by Singh. The company did not disclose immediate plans for a replacement in this filing. Shareholders are advised to monitor future announcements regarding any changes in the executive leadership structure.

Shree Renuka Sugars has appointed Mr. Kwek Ju-Yang Mark as an Additional Director (Non-Executive Non-Independent) on its Board, effective July 2, 2026. The appointment was approved by the Board via a circular resolution based on the recommendation of the Nomination and Remuneration Committee. Mr. Kwek will hold office until the date of the next General Meeting, scheduled to be held within three months from the date of his appointment.

Professional Background

Mr. Kwek brings extensive experience in the sugar and ethanol sectors, having joined the Wilmar Group in 2009 to oversee business development. He was appointed Group Head, Sugar and Ethanol Energies of the Wilmar Group in July 2026, assuming responsibility for the group's global sugar and ethanol businesses. Prior to this role, he served as General Manager of Wilmar's sugar trading arm, overseeing its global portfolio of operating subsidiaries, joint ventures, and associates.

Educational Qualifications

Before joining the Wilmar Group, Mr. Kwek began his career at Bain & Company. He holds a Bachelor of Arts (Summa Cum Laude) in Politics, Philosophy and Economics from the University of Pennsylvania.

Key Details of Appointment

The Board and Nomination and Remuneration Committee confirmed that Mr. Kwek is not debarred from holding the office of Director by any SEBI order or other authority. Additionally, he is not related to any of the Directors or Key Managerial Personnel of the company.