Eastern Sugar & Industries has informed that a Meeting of the Board of Directors of the Company is scheduled to be held at the corporate office Chandra Kunj 3, Pretoria Street, Kolkata -700 071 on Thursday, the 22nd day of June, 2017, at 2.30 pm, to appoint Priyanka Mundhara as a Company Secretary and Compliance Officer of the company; to change the designation of Ratna Vaswani as an Independent Director; to approve the resignation of Davis Younge Manawwar from the post of Directorship of the Company; to approve the resignation of Datta Ram Gill from the post of Compliance Officer of the company.
The above information is a part of company’s filings submitted to BSE.