Rana Sugars has informed that in the meeting of the Board of Directors of the Company held on February 9, 2020 has considered and approved the following: Appointment of Rana Ranjit Singh as Chairman of the Company; Fixation of remuneration of Rana Inder Pratap Singh, Managing Director of the Company; Appointment of Gaurav Garg as Chief Financial Officer under Key. Management Personnel of the Company; and Unaudited financial results of the Company along with Limited Review Report for the quarter ended 31st December, 2020. The above results are enclosed herewith for records and also sent for publication in the prescribed format. The Board meeting commenced at 12.00 noon and concluded at 3.35 PM.
The above information is a part of company’s filings submitted to BSE.