Shree Renuka Sugars Appointment of Mr. Vishesh Kathuria as Alternate Director

Shree Renuka Sugars Limited announced the appointment of Mr. Vishesh Kathuria (DIN: 08477542) as an Alternate Director to Mr. Charles Cheau Leong Loo. The decision was approved by the Board via circulation on March 3, 2026, upon recommendation from the Nomination and Remuneration Committee. Mr. Kathuria, who has extensive experience in finance and strategy, will serve as an alternate until Mr. Charles ceases his directorship. The company confirmed Mr. Kathuria is not related to any Key Managerial Personnel.

Board Appointment Approved

Shree Renuka Sugars Limited has formally informed the stock exchanges regarding the appointment of a new Alternate Director. This decision was ratified by the Board of Directors on March 3, 2026, through a resolution passed by circulation. The appointment followed the recommendation of the Nomination and Remuneration Committee.

Details of the Alternate Director

The Board has approved the appointment of Mr. Vishesh Kathuria (DIN: 08477542) to serve as an Alternate Director to Mr. Charles Cheau Leong Loo (DIN: 08737827), who holds a Non-Executive & Non-Independent Director position. The appointment is effective as of the 3rd March 2026.

Term and Cessation

Mr. Kathuria’s term will run concurrently with Mr. Charles’s tenure; he will automatically cease to hold the alternate position when Mr. Charles retires, resigns, or otherwise vacates the office of Director.

Profile Summary

Mr. Kathuria brings nearly 20 years of leadership experience across corporate strategy, investment banking, business development, and trade finance. He holds a B.Tech in engineering and a postgraduate degree in Finance Management. His expertise includes P&L ownership, capital allocation, and cross-border M&A negotiations across Asia, the GCC, and the Americas. Prior to this role, he held key positions at IMAP India and within Shree Renuka Sugars Limited itself. He is currently associated with Wilmar Agri Trading DMCC in Dubai.

Relationship Disclosure

It is confirmed that Mr. Vishesh Kathuria is not related to any of the existing Directors or Key Managerial Personnel of the Company.

Source: BSE

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