Ponni Sugars (Erode) Ltd. — Board/Management Information 2022

Sep 17, 2022

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----- Start of picture text ----- Digitally signed by RANGAVITTAL MADHUSUDHAN DN: c=IN, o=PERSONAL, title=4207, pseudonym=ec7b005dccf362e31f26e30ec 5444398, 2.5.4.20=0EED6C2B7FB9E47A2BF9D3EB49 9871CF0BD1E6EB331D562B74A3B1D3F77 63007, postalCode=600061, st=TAMIL NADU, serialNumber=25176f621cc295d9e6f392c dd2d236ba153f3ee2353c3cd8e69a7efca68 f7355, cn=RANGAVITTAL MADHUSUDHAN Date: 2022.09.17 13:59:20 +05'30'RANGAVITT AL MADHUSUD HAN----- End of picture text -----

Name of Director	IVIr. P Manoharan
Reason for change	Appointment as independent director
Date of Appointment	01.10.2022
Term of appointment	Appointment for a fixed term of five (5)
	years from 01.10.2022 to 30.09.2027
	subject to approval of shareholders.
Director Identification Number (DIN)	09706989
Date of Birth/Age	12.07.1972(50)
Qualification	Diploma in Civil Engineering
Brief profile	Hailing from the sugar mill neighbourhood,
	Mr. P.Manoharan has been a successful
	farmer cum entrepreneur for the past 25
	years.
	He has expertise in team leadership,
	business development and enjoys
	harmonious relationship with local
	farmers.
Disclosure of relationship between	Mr. P.Manoharan is not related to any of
directors	the directors of the Company.
Information as required under Circular	Mr. P.Manoharan is not debarred from
No. LIST/COMP/14/2018-19 and	holding the office of director by virtue of
NSE/CML/2018/02 dated June 20,
2018 issued by the BSE and NSE	any SEBI order or any other such authority
respectively.