Dhampure Speciality Sugars Limited has announced the appointment of Mr. Shyam Sharma as Company Secretary and Compliance Officer, effective February 10, 2026. The Board of Directors approved this key managerial personnel appointment during their meeting held on the same date, which commenced at 2:00 PM and concluded at 5:20 PM.

Key Appointment Details

The company has designated Mr. Shyam Sharma, holding membership number A78521 from the Institute of Company Secretaries of India (ICSI), as both Company Secretary and Compliance Officer. This appointment was made in compliance with Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background

Mr. Shyam Sharma is an Associate Member of the Institute of Company Secretaries of India (ICSI) with extensive experience in corporate compliance. His expertise encompasses heading compliance under the Companies Act, 2013, Listing Regulations, and other relevant laws related to the corporate sector. He resides at 3/24 b Saket block Mandawali Fazalpur Delhi-110092.

Compliance and Governance

In his consent letter dated February 1, 2026, Mr. Sharma confirmed his eligibility and commitment to the role. He assured compliance with all applicable laws including the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standards issued by ICSI.

Corporate Structure

The appointment strengthens Dhampure Speciality Sugars' governance framework as the company continues its operational expansion. The company, with CIN L24112UP1992PLC014478, maintains its registered office at Village Pallawala, Tehsil-Dhampur, Bijnor, Uttar Pradesh-246761, and corporate office at 24, School Lane, Near World Trade Center, New Delhi-110001.

This strategic appointment comes as part of the company's ongoing efforts to enhance its compliance structure and governance standards, supporting its growth trajectory in the specialty sugars segment.

Dhampure Speciality Sugars Limited has announced the resignation of its Company Secretary & Compliance Officer, marking a key leadership change at the sugar specialty company. The resignation was communicated to BSE Limited in compliance with regulatory requirements on January 13, 2026.

Key Personnel Change Details

Mr. Aneesh Jain (ACS: 58448) has tendered his resignation from the position of Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) of the company. The resignation takes effect from the close of business hours on January 13, 2026.

Resignation Details and Compliance

The resignation was formally communicated through a letter dated January 13, 2026, addressed to the Board of Directors. In his resignation letter, Mr. Jain cited personal reasons, specifically career improvement and growth opportunities, as the motivation for his departure.

The company has confirmed that Mr. Jain stated there are no other material reasons for his resignation beyond those mentioned in his resignation letter. This disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance and Documentation

Dhampure Speciality Sugars has fulfilled its regulatory obligations by informing BSE Limited about this key managerial personnel change. The notification includes all required details as per SEBI Circular No. SEBI/HO/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023.

The resignation letter was signed by Managing Director Sorabh Gupta (DIN: 00227776) and submitted to the stock exchange as part of the company's disclosure requirements. Mr. Jain expressed gratitude to the Board and Management for their cooperation and guidance throughout his tenure with the company.

Company Background

Dhampure Speciality Sugars Limited operates with its registered office in Village Pallawala, Tehsil-Dhampur, Bijnor, Uttar Pradesh, and maintains its corporate office in New Delhi. The company trades on BSE under scrip code 531923 and holds CIN: L24112UP1992PLC014478.