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Mawana Sugars Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

04:28 PM, 1st Dec 2023

The Board of Directors vide it Resolutions by Circulation dated 01.02.2023 approved the following :1. Co-option/appointment of Ms. Anuradha Dutt (DIN-00145124) as an Additional Director. 2. Approval of Notice of Postal Ballot (PB) and appointment of Mr. Nirbhay Kumar as scrutinizer for conducting Postal Ballot process.3. Re-constituted the Board Committees of the Company w.e.f. 26.12.2023.

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