Sukhjit Starch & Chemicals: Announcement under Regulation 30 (LODR)-Change in Directorate

a) The Board accepted the resignation submitted by Smt. Ruby Agrawal one of our Independent Directors who expressed her inability to continue as a Director of the Company due to her personal reasons and has resigned from the Directorship of the Company. This was immediately conveyed to the stock exchange on 22/05/2021 along with her resignation and the requisite confirmation.
b) The Board co-opted Sh. S S Hothi (DIN:09182046) the former Air Vice Marshal at Indian Air Force & a corporate trainer as an Independent Additional Director of the Company till the conclusion of the ensuing AGM.
Sh. S S Hothi had an excellent career during his coveted service spanning about 30 years with Indian Air Force. He has to his credit excellent administrative & Managerial skills in commanding/ managing men & materials. Presently he is proprietor of MSP Jalandhar and associated with The Knowledge Academy (a UK based organisation) which provides training to the Corporate Professionals.