Dhampure Specialty Sugars531923Board structure update

Board reconstitutes Audit, Nomination & Remuneration and Stakeholder's Relationship Committees

Dhampure Speciality Sugars' Board reconstituted three committees — Audit, Nomination & Remuneration and Stakeholder's Relationship — w.e.f. 3rd November, 2026.

By ScoutQuest · Tue 3 Nov 2026, 8:19 PM IST · 2 min read

Effective Date: w.e.f. 3rd November, 2026
Committees Reconstituted: Audit, Nomination & Remuneration and Stakeholder's Relationship
Committee Members: Mr. Ajay Goyal (Chairperson), Mrs. Praveen Singh and Dr. Ravinder Nath Batta

What the company told the exchange

The Board of Directors of Dhampure Speciality Sugars Limited met on Tuesday, 3rd November, 2026, and reconstituted three of its committees with effect from the same date.

Audit Committee
Nomination & Remuneration Committee
Stakeholder's Relationship Committee

The intimation was shared with BSE under Regulation 30, and the member-wise details were set out in three separate annexures, one for each committee.

Who sits on the reconstituted committees

All three committees carry the same three names and the same roles.

Mr. Ajay Goyal — Chairperson; Non-Executive - Independent Director
Mrs. Praveen Singh — Member; Non-Executive - Non-Independent Director
Dr. Ravinder Nath Batta — Member; Non-Executive Independent Director

So each committee is chaired by an independent director, and 2 of its 3 members are independent directors.

What each of these committees does

The Audit Committee is the board-level oversight body for financial reporting, internal controls and the relationship with the statutory and internal auditors.
The Nomination & Remuneration Committee deals with board and senior-management appointments and with remuneration matters.
The Stakeholder's Relationship Committee looks after shareholder and investor matters, including grievances and share-related requests.

How to read this

This is a governance and board-composition update. It tells you who sits on which committee and from what date, and the composition shown is the same across all three committees. The disclosure is limited to committee membership and the identities and categories of the directors involved.

Why committee composition matters to a retail investor

Independent directors on a committee are meant to bring outside scrutiny to decisions. Here the chairperson of each committee is an independent director.
The Audit Committee in particular sits between the company and its auditors, so its make-up is one of the checks shareholders rely on.
A committee-level change is an internal board matter; it does not by itself alter what the company earns or how the business runs.

Date to note

The reconstitution takes effect from 3rd November, 2026, the same date as the board meeting.

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