K.M.Sugar Mills Limited — Others, 07-08-2025: Change in Company Secretary/Compliance Officer

K.M. Sugar Mills' Board has approved key changes in its leadership and governance. Ms. Pooja Dua has resigned as Company Secretary & Compliance Officer. Ms. Ritika Tandon, a qualified Company Secretary with over 12 years of experience in corporate governance and compliance, has been appointed to the role following input from the Nomination & Remuneration Committee. Additionally, the Board has appointed M/s Amit Gupta & Associates as Secretarial Auditors for five years, from FY 2025-26 to FY 2029-30, pending shareholder approval. These moves ensure continuity in critical compliance functions and strengthen the company's governance framework.