The board of directors of Dhampur Sugar Mills Limited meeting held on September 25, 2023, approved resignation of Mr. Anant Pande, as Chief Executive Officer, with effect from September 21, 2023 and approved his resignation as Whole Time Director from the Board of the
Company with effect from September 25, 2023. The board also approved appointment of Mr. Subhash Pandey, President of the company as (Additional) Whole Time Director of the Company. Mr. Subhash Pandey is the President of the Company. He has been associated with Dhampur for over two decades. Mr. Pandey has completed his master's degree in social work. After completing the same, he conducted extensive research on the "Socio-Economic Status of Sugar Industry Workers". He has been involved in the sugar industry for ages and is also renowned as an expert in Human Resources, specialising in IR and PR. Mr. Pandey has very rich experience and has earlier worked with J. K. Synthetics Group and DSCL Sugar Group. He enjoys playing multiple sports and is a regular yoga practitioner. His passion for learning never ceases - nor does his pursuit of realising the vision and mission of the Company. The board approved the reconstitution of Risk Management Committee of the Company with the following members: Mr. Gaurav Goel, Chairman, Mr. Anuj Khanna, Member and Mr. Subhash Pandey, Member.