Dwarikesh Sugar Industries Limited has informed the Exchange regarding Appointment of Mrs Bharati as Non- Execut of the company w.e.f. Jun 01, 2025.
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Dwarikesh Sugar Industries has filed a revised disclosure (correcting an earlier submission that mistakenly included committee memberships) regarding three director appointments approved by the Board on May 22, 2025. Ms. Priyanka Gautam Morarka, daughter of Chairman Gautam R. Morarka and a member of the Promoter Group with expertise in ESG and sustainability, has been appointed as Whole-Time Director for five years. Shri Arun Kumar Tulsian, a Chartered Accountant with 35+ years of experience in finance, audit, and governance, has been appointed as Non-Executive Independent Director for five years. Mrs. Bharati Balaji, a legal and governance professional with 25+ years of experience, has been appointed as Non-Executive Independent Director (Woman Director) effective June 1, 2025, for five years. All appointments are subject to shareholder approval. No committee memberships have been assigned yet and will be disclosed separately later.
The appointment of the Chairman's daughter as Whole-Time Director signals deeper promoter family involvement in day-to-day management and succession planning. The induction of two experienced independent directors (a CA and a corporate law expert) should strengthen board-level oversight, governance, and compliance capabilities.