Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rana Sugars has informed that the company is proposing to pass the a) Appointment of Suresh Kumar Jain (DIN:05103064) and b) Appointment of Surjeet Kaushal (DIN: 10337612) as an Independent Director(s) of the Company. The Notice of Postal Ballot will be uploaded at the time of its despatch. Accordingly, A. Arora & Co., Practicing Company Secretaries, has been appointed as scrutinizer for the Postal Ballot facility/activity and Central Depository Services (India) (CDSL) has been appointed as the agency for providing e-voting facility to the Shareholders.
The above information is a part of company’s filings submitted to BSE.
