Avadh Sugar & Energy Limited announced that at its board meeting held on May 13, 2024, the board appointed Mr. Amit Dalal as an Additional Non-Executive Director of the company; resignation of Ms. Vijaya Agarwala (ACS-38658), Company Secretary and Compliance Officer of the Company with effect from the close of business hours on May 13, 2024: appointment of Mr. Prashant Kapoor (ACS- 15576) as Company Secretary & Compliance Officer of the Company with effect from May 14, 2024. Mr. Amit Dalal is a Commerce Graduate and has obtained his MBA from the University of Massachusetts, USA. He is an Executive Director of Tata Investment Corporation Limited since 2010 and is a Director on the Board of various Companies.

Mr. Prashant Kapoor is a member of the Institute of Company Secretaries of India and brings with him rich and varied experience of more than 25 years of Corporate Secretarial Compliance.