Shree Renuka Sugars has informed that the Board of Directors of the Company at its meeting held on June 24, 2015, has approved the appointment of Jean-Luc Bohbot and AtuI Chaturvedi as Nominee Directors of Wilmar Sugar Holdings Pte Ltd., with effect from June 24, 2015; and Ashit Mallick as an Independent Director of the Company, with effect from June 24, 2015.
The above information is a part of company’s filings submitted to BSE.