Dhanuka Agritech Ltd. — Board/Management Information 2024

Jul 29, 2024

Date: 29[th] July, 2024

Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited. Exchange Plaza, 1[st] Floor New Trading, Rotunda Building, Plot No. C/1, G. Block, P J Towers, Dalal Street Fort, Bandra- Kurla Complex, Mumbai- 400 001 Bandra East, Mumbai-400 051

Ref: Symbol- DHANUKA Scrip Code: 507717

Sub: Intimation for appointment of Senior Management Personnel

Ref: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Dear Sir,

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we hereby inform you that Mr. Anupam Pal has been appointed as Senior Management Personnel under the designation Vice President- Marketing (National Marketing Head) of the Company w.e.f. 29th July, 2024.

The details as required to be disclosed under the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July, 2023 have been provided in Annexure A to this letter.

Please take the above information in your record.

Thanking You,

Yours faithfully,

For Dhanuka Agritech Limited

JITIN Digitally signed by JITIN SADANA SADANA Date: 2024.07.29 22:45:30 +05'30' Jitin Sadana Company Secretary & Compliance Officer FCS-7612

Encl: a.a

Registered & Corporate Office : Global Gateway Towers, Near Guru Dronacharya Metro Station,

MG Road, Gurugram-122002, Haryana

Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com

CIN: L24219HR1985PLC122802

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Annexure A

	Name		Anupam Pal
	Reason for ~~change~~ ~~viz.~~ appointment, ~~resignation,~~ ~~removal, death or otherwise~~		Appointment of Mr. Anupam Pal, as Senior Management Personnel designated as Vice President- Marketing (National Marketing Head) of the Company w.e.f. 29thJuly, 2024
	~~,~~
	Date of Appointment/~~cessation~~ ~~and terms of appointment~~		29thJuly, 2024 Terms of appointment: Full-time employment
	Brief Profile (in case of appointment)		Mr. Anupam Pal has extensive experience of over 34 years brings immense value in marketing of Agri- Inputs products. He has worked in the areas of Product Management, Brand Management, and Building & Execution of Business Growth Strategies in Companies like FMC, DuPont, HOECHST, etc. He has completed his Master of Business Administration (MBA) in Marketing from ICFAI Business School in the year 2008 after his B.SC (Agriculture) from Assam Agriculture University. He has completed Executive Development Program in Digital Marketing in the year 2021, from the XLRI, Jamshedpur. In his role in the Company, he will be responsible for driving impactful strategies in the Marketing Function. Mr. Anupam’s expertise will be instrumental in managing the overall product portfolio at Dhanuka leading the marketing of existing products and propellingnew productsintroduction.
	Disclosure of the relationship between directors		Not Applicable

Registered & Corporate Office : Global Gateway Towers, Near Guru Dronacharya Metro Station, MG Road, Gurugram-122002, Haryana

Tel: +91-124-434-5000, Email: headoffice@dhanuka.com, Website: www.dhanuka.com CIN: L24219HR1985PLC122802