THIRUSUGAR

Thiru Arooran Sugars Limited has informed the Exchange regarding Change in Director(s) of the company.

Thiru Arooran Sugars Limited has informed the Exchange regarding Change in Auditors of the company. Pursuant to Reg 30, we wish to inform you that M/s. Guru & Ram, LLP has been appointed as Statutory Auditors of the Company for a term of five years

Thiru Arooran Sugars Limited has informed the Exchange that Mr. B Viswanathan, has ceased to be the Director of the Company with effect from September 29, 2014.

Thiru Arooran Sugars Limited has informed the Exchange that at the Annual General Meeting (AGM) of the Shareholders of the Company held on September 29, 2014, Mr. R Vijayaraghavan and Mr. V Thirupathi have been appointed as Independent Directors of the Company for a period of five years and three years respectively from the date of aforesaid Annual General Meeting.

Thiru Arooran Sugars Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 14, 2013 has appointed Mr R Vijayaraghavan as an Independent Director of the Company with effect from November 14, 2013.

Thiru Arooran Sugars Limited has informed the Exchange regarding the change in the Company's Board of Directors, caused by the resignation of Dr. A. Ramachandran, as Director of the Company, effective November 08, 2013.

Thiru Arooran Sugars Limited has informed the Exchange that the Board of Directors of the Company have, vide Resolution dated August 23, 2011 appointed Mr. B. Viswanathan as Additional Director of the Company and as Member of the Audit Committee with effect from August 23, 2011. Mr. B. Viswanathan is a Management Consultant and will act as an Independent Director of the Company.

Thiru Arooran Sugars Limited has informed the Exchange that there is a change in the Company's Board of Directors, caused by the resignation of Mr. R. Vijayaraghavan, as Director of the Company, effective November 17, 2008.

Thiru Arooran Sugars Limited has informed the Exchange that Mr. R.R. Karthikeyan has been appointed as Company Secretary, effective September 18,2006, in the place of Mr. K. Nagarajan, who ceased to be the Company Secretary, effective August 30,2006, consequent upon internal reorganisation.

Thiru Arooran Sugar Industries Ltd has informed the Exchange that the BoDs' of the Company at their meeting held on March 07, 2005 have appointed Mr. V. Thirupathi as an Additional Director on the Board and Audit Committee of the Company with effect from March 07, 2005.