Shyam Dhani Industries updates KMP list under Regulation 30(5)

Shyam Dhani Industries Limited disclosed the revised list and contact details of its Key Managerial Personnel (KMPs) authorized for determining materiality and making disclosures to the stock exchanges. The company submitted the information to the National Stock Exchange of India Limited on May 27, 2026, pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The disclosure identifies the executives responsible for assessing the significance of events and ensuring timely compliance with regulatory requirements. The updated list includes the Chairman and Managing Director, Whole-time Directors, the Company Secretary, and the Chief Financial Officer.

Mr. Ramawtar Agarwal serves as the Chairman and Managing Director. The registered office address provided for correspondence is F-438A, Road No. 12 V.K.I Area, Jaipur-302 013, Rajasthan. The designated email for disclosures is cs@shyamspices.co.in , and the contact number is 9257061811.

The other Key Managerial Personnel listed include Mrs. Mamta Devi Agarwal and Mr. Vithal Agarwal as Whole-time Directors. Ms. Himanshi Khandelwal holds the position of Company Secretary and Compliance Officer, while Mr. Ajay Kumar Sharma is the Chief Financial Officer.

Key Managerial Personnel

S.No.	Name	Designation	Contact Details
1.	Mr. Ramawtar Agarwal	Chairman and Managing Director	Shyam Dhani Industries Limited, F-438A Road No-12, VKIA, Jaipur, Rajasthan, India, 302013. E-mail: cs@shyamspices.co.in , Contact No.: 9257061811
2.	Mrs. Mamta Devi Agarwal	Whole-time Director
3.	Mr. Vithal Agarwal	Whole-time Director
4.	Ms. Himanshi Khandelwal	Company Secretary and Compliance Officer
5.	Mr. Ajay Kumar Sharma	Chief Financial Officer

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.90%	+9.30%	-6.29%	-52.02%	-52.02%	-52.02%

Shyam Dhani Industries Limited has intimated the National Stock Exchange of India Limited regarding the resignation of Mr. Dinesh Kumar Sharma from his position as Head of the Quality Department. The disclosure, dated May 15, 2026, was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Sharma submitted his resignation letter on May 15, 2026, citing personal assignments as the reason for his departure.

Resignation Details

Mr. Dinesh Kumar Sharma's resignation will come into effect from the closing of business hours of May 31, 2026. The company has filed the requisite details with the exchange as mandated under Regulation 30 read with Clause 7 & 7C of Para A of Part A of Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

The key details of the resignation as disclosed in Annexure-I are summarised below:

Parameter:	Details
Name:	Mr. Dinesh Kumar Sharma
Designation:	Head of Quality Department
Reason for Change:	Resignation due to personal assignments
Effective Date:	Closing of business hours of May 31, 2026
Date of Resignation Letter:	May 15, 2026
Brief Profile (Appointment):	Not Applicable
Relationship Disclosure:	Not Applicable

Regulatory Compliance

The intimation was submitted to the Listing Department of the National Stock Exchange of India Limited by Himanshi Khandelwal, Company Secretary and Compliance Officer (Membership No. A74427), on behalf of Shyam Dhani Industries Limited. The filing confirms that the company has adhered to the applicable disclosure requirements under SEBI regulations governing the resignation of Senior Management Personnel.