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.

Dhampure Speciality Sugars Limited has seen a significant change in its shareholding structure, with promoter group member Ananya Gupta increasing her stake in the company through a preferential allotment of warrants.

Key Details of the Transaction

Impact on Shareholding

The preferential allotment has resulted in a substantial increase in Ananya Gupta's stake in Dhampure Speciality Sugars Limited. Prior to the transaction, Gupta held 59,550 shares, representing 0.75% of the company's total issued and paid-up share capital. Following the acquisition of 2,00,000 warrants, her total holding has increased to 2,59,500 securities, which includes both shares and warrants.

Significance of the Transaction

This transaction is notable for several reasons:

1. Promoter Involvement: As a member of the promoter group, Gupta's decision to increase her stake may be seen as a sign of commitment to the company.

2. Substantial Increase: The acquisition represents a significant jump in Gupta's ownership, from 0.75% to 3.27% of the company's equity share capital.

3. Use of Warrants: The use of warrants for this transaction allows for a future increase in equity without immediate dilution.

Company Overview

Dhampure Speciality Sugars Limited's equity share capital remains unchanged at 79,31,200 equity shares, each with a face value of Rs. 10. The company's shares are listed on the BSE Limited.

It's important to note that while the warrants have been allotted, they are convertible into equity shares at a future date. This structure provides flexibility for both the company and the investor, allowing for capital infusion while potentially deferring full equity dilution.