Dwarikesh Sugar Industries Limited has informed the Exchange about General Updates
DWARKESH · price
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At the 31st AGM held on August 19, 2025, shareholders approved the re-appointment of Shri Vijay S. Banka as a Non-Executive Director. They also approved the 5-year appointment of three directors: Ms. Priyanka G. Morarka as Executive Director, Shri Arun K. Tulsian as Non-Executive Independent Director, and Mrs. Bharati Balaji as Non-Executive Independent Director. Additionally, M/s VKM & Associates, Company Secretaries, was appointed as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, having been earlier approved by the Board on May 22, 2025. Notably, Ms. Priyanka G. Morarka is the daughter of Chairman Shri Gautam R. Morarka and a member of the Promoter Group.
Routine governance housekeeping with no disruption; the entry of the promoter's daughter as Executive Director reinforces family control of the company, while the addition of two new independent directors brings in expertise in finance/risk and legal/compliance respectively.