Sundrop Brands Limited (formerly known as Agro Tech Foods Limited) has announced a change in its key managerial personnel. The company has appointed Ms. Kavita as its new Company Secretary, Compliance Officer, and Nodal Officer, effective November 28, 2025.

Key Points of the Appointment

• New Role: Ms. Kavita will serve as Company Secretary, Compliance Officer, and Nodal Officer at Sundrop Brands Limited.
• Effective Date: The appointment takes effect from November 28, 2025.
• Previous Position: Ms. Kavita previously held the position of Company Secretary at Del Monte Foods Private Limited, a material subsidiary of Sundrop Brands Limited.
• Resignation: She has resigned from her role at Del Monte Foods Private Limited, effective close of business hours on November 27, 2025.

Transition Details

This change in key managerial personnel was approved by the Board of Directors of Sundrop Brands Limited in their meeting held on November 12, 2025. The company has informed the stock exchanges about this change, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The transition of Ms. Kavita from a material subsidiary to the holding company suggests a move by Sundrop Brands Limited to utilize her expertise and experience at a higher organizational level. This internal promotion could potentially bring continuity and in-depth knowledge of the company's operations to the key roles of Company Secretary, Compliance Officer, and Nodal Officer.

Sundrop Brands Limited continues to operate under the CIN: L15142TG1986PLC006957, with its registered office at 31, Sarojini Devi Road, Secunderabad-500003, Telangana, India.

Sundrop Brands Limited , formerly known as Agro Tech Foods Limited, has issued a postal ballot notice seeking shareholder approval for the appointment of three directors to its board. The company aims to strengthen its leadership team with these strategic appointments, which include two Non-Executive Directors and one Independent Director.

Proposed Appointments

The postal ballot notice outlines the following appointments:

1. Mr. Velloor Venkatakrishnan Ranganathan (DIN: 00060917) as Non-Executive Director
2. Mr. Ramit Bharti Mittal (DIN: 01228624) as Non-Executive Director
3. Mr. Madhavan Karunakaran Menon (DIN: 00008542) as Non-Executive Independent Director

Key Details of the Appointments

Voting Process

Shareholders can cast their votes through remote e-voting, which commences on November 22, 2025, at 9:00 AM (IST) and concludes on December 21, 2025, at 5:00 PM (IST). The results of the postal ballot are expected to be announced on or before December 23, 2025.

Director Profiles

• V.V. Ranganathan: A finance professional with over 40 years of experience, including a significant tenure as Senior Partner at Ernst & Young (now EY).
• Ramit Bharti Mittal: Executive Chairman of Gourmet Investments Pvt. Ltd., with business interests spanning media, entertainment, and hospitality.
• Madhavan K. Menon: Former Executive Chairman of Thomas Cook India, with extensive experience in banking, financial services, and travel industry.

Implications for Sundrop Brands

These appointments may bring diverse expertise to Sundrop Brands' board, potentially influencing the company's strategic direction and governance. Shareholders will have the opportunity to weigh in on these significant changes to the company's leadership structure.

The company has stated that Mr. Ranganathan and Mr. Mittal will not receive any remuneration or sitting fees, while Mr. Menon will be eligible for sitting fees and commission as determined by the Board of Directors.

Sundrop Brands Limited has emphasized compliance with regulatory requirements, including the Companies Act, 2013, and SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, in proposing these appointments.

Shareholders are encouraged to review the detailed profiles and credentials of the proposed directors before casting their votes.