Dhampur Sugar Mills : Reply to Clarification Sought
June 20, 2022 at 05:34 am EDT
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10.05.2022
To,
The Manager - Listing
National Stock Exchange of India Ltd.
Exchange Plaza, Bandra Kurla Complex
Bandra (East) Mumbai - 400 051
Tel No. 022-2659 8237 /38
Symbol: DHAMPURSUG
Kind attn: Mr. Binoy Yohannan
Dear Sir,
Ref.: Clarification dated 10th May,2022 - Appointment of Director
In reference to your e-mail dated 10th May, 2022, seeking clarification on our announcement submitted on 5th May, 2022 for appointment of Mr. Akshat Kapoor as Director of the Company, please find below the following:
Disclosure of relationships between directors (in case of appointment of a director)
Affirmation that the Director being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority
Mr. Akshat Kapoor, Whole time Director is not related to any of the directors of the Company.
Affirmation of Mr. Akshat Kapoor is attached as Annexure 'A'
We hope the same will clarify.
Thanking you, Yours faithfully,
For Dhampur Sugar Mills Limited
Aparna Goel
Company Secretary
M. No. 22787
Annexure 'A'
10.05.2022
To,
Asst. Vice President
National Stock Exchange of India Ltd.
Exchange plaza,Bandra Kurla Complex
Bandra (E)
Mumbai - 400 051
Dear Sir,
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Listing Regulations")
In continuation of our intimation dated 4th May, 2022 regarding appointment of Whole time Directors, We wish to inform you that pursuant to the provisions of Regulation 30 of the Listing Regulations and in compliance with the circular no. NSE/CML/2018/02 issued by National Stock Exchange of India Limited and circular no. LIST/COMP/14/2018-19 issued by BSE Limited (both circulars dated June 20, 2018), we hereby confirm that Mr. Akshat Kapoor has not been debarred from holding the office of Director by virtue of any order issued by SEBI or any other Authority.
You are requested to take the information on record.
Thanking you,
For Dhampur Sugar Mills Limited
Aparna Goel
Company Secretary
M. No. 22787
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Dhampur Sugar Mills Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 09:33:06 UTC.
Dhampur Sugar Mills Limited is an India-based integrated sugarcane processing company. The Company is engaged in the manufacturing and selling of sugar, chemicals, ethanol and co-generation of power. The Company produces sugar and utilizes by-products bagasse and molasses in its distillery and co-generation activities. The Company's segments include Sugar, Power, Ethanol, Chemicals, Potable Spirits and Others. The Sugar segment is engaged in the manufacturing and sale of sugar and its byproducts. The Power segment is engaged in the co-generation and sale of power. The Ethanol segment is involved in the manufacturing and sale of RS, Ethanol, extra neutral alcohol, industrial alcohol. The Chemicals segment is involved in the manufacturing and sale of ethyl acetate. The Potable Spirits segment is engaged in the manufacturing and sale of country liquor. The Others segment consists of the sale of petrol and agricultural products. Its subsidiaries include Ehaat Limited and DETS Limited.
DHAMPUR SUGAR MILLS LIMITED 
