Corporate Announcement
Security Code : 523371    Company : MAWANASUG    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Mawana Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2014, has approved the following:

1. Accepted the resignation of Mr. Naveen Jain, Company Secretary and Compliance Officer of the Company.

2. Appointed Ms. Payal Chowdhary, as Company Secretary and Compliance Officer of the Company w.e.f. October 20, 2014 in terms of Companies Act, 2013 and Clause 47 of the Listing Agreement.

3. Approved Delisting of GDRs of Mawana Sugars Ltd from London Stock Exchange.
 

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