Sakthi Sugars Limited at the Annual General Meeting held on 19th September 2024 has approved appointment of Sri V.K.Swaminathan, a Non- Executive Non-Independent Director of the Company, as Non-Executive Independent Director of the Company for a term of five consecutive years with effect from 20th September, 2024 to 19th September 2029. Sri.V.K.Swarninathan (DIN:00210869), fulfil the criteria of independence as required under the provisions of the Companies Act, 2013 and the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and he is not debarred from holding the office of Director by virtue of any order of SEBI or any other authority. Brief profile: Sri V.K.Swaminathan isa Commerce Graduate and has expertise in sugarcane cultivation and in general business management with about 48 years in these functional areas.