Board of Bajaj Hindusthan Sugar approves change in nominee director

At meeting held on 11 May 2017

Bajaj Hindusthan Sugar announced that the Board of Directors of the Company at its meeting held on 11 May 2017 has approved the following -

Appointment of Mukeshkumar S Dave (DIN: 07708691) as Nominee Director of Punjab National Bank (PNB).

Cessation of Binod Kumar (DIN: 07361689) as Nominee Director of PNB.

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