K.M.Sugar Mills Limited has informed the Exchange about Change in Company Secretary/Compliance Officer
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K.M. Sugar Mills has accepted the resignation of Ms. Pooja Dua from the post of Company Secretary and Compliance Officer, effective close of business hours on August 7, 2025, as she chose to pursue opportunities outside the organisation. The Board has simultaneously appointed Ms. Ritika Tandon, a qualified Company Secretary with over 12 years of experience in corporate governance, regulatory compliance and legal advisory (including an LL.M. in Corporate Laws), as the new Company Secretary and Compliance Officer from the same date. Additionally, the Board approved the appointment of M/s Amit Gupta & Associates, a peer-reviewed firm led by CS Amit Gupta with 23 years of practice, as Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM.
This is a routine governance reshuffle with no negative implications — a KMP-level departure has been promptly filled by an experienced replacement, and a new long-term secretarial auditor brings continuity in compliance oversight. Shareholders are unlikely to see any material impact on stock price or operations from this change.