approval of Shareholder in Annual General Meeting Reappointment of Mr. Ajay Goyal as Non Executive Independent Director for a term of 5 years with effect form 20th July , 2025
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Shareholders of Dhampure Specialty Sugars approved the reappointment of Mr. Ajay Goyal (DIN: 02323366) as a Non-Executive Independent Director at the 33rd AGM held on 30th September 2025. This is his second term, effective from 20th July 2025, for a period of 5 years. Mr. Goyal is a postgraduate in commerce with over 35 years of experience in construction, renewable energy, waste management, and manufacturing, and also serves as Managing Director at Ved Gyan Infrastructure Pvt Ltd. He has no inter-director relationships disclosed, and is not debarred by SEBI or any other authority from holding directorship.
This is a routine board reappointment with no material impact on the stock. Continuation of an experienced independent director brings stability and continued oversight on the board, particularly in areas like renewable energy and cost-efficient manufacturing.