K M Sugar Mills has informed that in terms of the requirement of section u/s 149 (1) of the Companies Act, 2013 read with RR 3(i) of the Companies (Appointment and Qualification of Directors) Rules 2014 and clause 49(II)(A)(i) of the Listing Agreement with the Stock Exchange /(s), the Company is required to appoint one Woman Director on its Board. In compliance to said provision, it is proposed to seek approval of the Board for appointment of Shruti Modi as the Additional (Woman) Director on the Board of the Company by passing resolution by circulation. Accordingly a resolution is being sent to the Board of Directors to be passed by circulation for appointment of an Additional (woman) Director on its Board.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
| Shree Renuka Sugar | 27.75 |
| Bajaj Hindusthan Sug | 18.61 |
| Triveni Engg. & Inds | 395.05 |
| Balrampur Chini Mill | 509.45 |
| Dalmia Bharat Sugar | 383.55 |
| View more.. | |
MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.
To become India’s most trusted, research-powered fiduciary advisory platform—where every investor, regardless of experience, can make calm, confident, and well-reasoned investment decisions.
MoneyWorks4Me ensures this through: