Shree Renuka Sugars Limited
Environmental Compliance / Clearance

SRSL: Board of Directors

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has approved and adopted a policy on determination of materiality and has further authorised certain officials for the purpose of determining materiality of an event and for the purpose of making disclosures to Stock Exchange under this Regulation, as detailed in the said policy.

As required under Regulation 30(5) of the said Regulations, the contact details of such persons authorised for the said purpose are as under

Mr. Atul Chaturvedi - Executive Chairman
Tel: 91-22-2497 7744 / 4001 1400

Mr. Sunil Ranka - Chief Financial Officer
Tel: 91-22-2497 7744 / 4001 1400
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