SIMBHSUGAR

Simbhaoli Sugars Limited has informed the Exchange that in the meeting held on October 10, 2015 the Board of Directors of the Company considered and approved the appointment of Mr. Dayal Chand Popli as Chief Financial Officer of the Company.

Simbhaoli Sugars Limited has informed the Exchange that Simbhaoli Power Private Limited (SPPL), a subsidiary of the Company, has informed that it has appointed Mr. Samir Chandra Kumar and Mr. Umesh Kumar Sehdev as Independent Directors on the Board of SPPL with effect from March 31, 2015.

Simbhaoli Sugars Limited has informed the Exchange that the Company has received mandate letter received from the State Bank of India for the change in nomination of Mr. Abhay Kumar Singh as an 'Observer' in place of the 'Nominee Director'. The Company has taken note of the same and accordingly, Mr. Abhay Kumar Singh ceases to be a Director on the Board of the Company.

Simbhaoli Sugars Limited has informed the Exchange that Mr. Ram Sharma, passed away on January 3. 2014 and cease to be a Director on the Board of the Company.

Simbhaoli Sugars Limited has informed the Exchange that the Board of Directors of the Company in their meeting held on October 08, 2013 has appointed Mr. S N Misra as an additional Director on the Board of the Company.

Simbhaoli Sugars Limited has informed the Exchange that Mr Yashwant Varma retires by rotation at the Annual General Meeting held on July 31, 2013 and ceased to be a director on the Board of the Company.

Simbhaoli Sugars Limited has informed the Exchange that Mr. Ram Sharma, practicing as advocate at Lucknow, has been inducted as an independent non-executive director on the Board of the Company. His brief profile is given hereunder: Mr. Sharma is an advocate and has been handling various cases relating to Industries including appearance before various government and administrative authorities and acting as Legal Advisor/ Consultant to various sugar mills in the State of Uttar Pradesh.

Simbhaoli Sugars Limited has informed the Exchange that the Company has appointed Mr. BK Goswami as an additional director on the Board of the Company by way of resolution passed through circulation on June 11, 2010 by the Board of directors of the Company.

Simbhaoli Sugars Limited has informed the Exchange that Mr. Kamal Samtani has been elevated to the position of Company Secretary of the Company and shall continue to be the compliance officer. The contact particulars are as follows: 1) Name: Kamal Samtani, Company Secretary, 2) Email: kamal@simbhaolisugars.com; samtanikamal@gmail.com.

The Simbhaoli Sugar Mills Limited has informed the Exchange that in meeting of the Board of Directors held on July 31,2006, the following business items, inter alia, were transacted and approved:- 1) the appointment of Mr. Gurmit Singh Mann as the Chairman of the Board of Directors of the Company for the term up to AGM of the Company. 2) the appointment of Mr. B. Gowri Prasad as an additional director on the Board of the Company.