Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Mawana Sugars has informed that the Board of Directors of the company vide Circular Resolution dated December 26, 2018 has appointed Manju Vira Gupta (DIN: 05186954) as an Additional Director (under the category of Non-Executive Independent Woman Director) on the Board of Directors of the company with effect from December 26, 2018.
The above information is a part of company’s filings submitted to BSE.