UPERGANGES

Upper Ganges Sugar & Industries Limited has informed the Exchange regarding Change in composition of the Board of Directors of the Company.

Upper Ganges Sugar & Industries Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 06, 2017 considered the recommendation of Nomination and Remuneration Committee and re-appointed Mr Bal Kishore Malpani as the Whole-time Director of the Company with effect from November 01, 2016 for a period of three years subject to approval of the shareholders.

Upper Ganges Sugar & Industries Limited has informed the Exchange that IDBI Bank has vide its letter no. CBG-SSCB.53/55/Nom.8 dated May 10, 2014, withdrawn the nomination of Mr Dilip Kumar Mandal, from the Board of Directors of the Company with effect from May 17, 2014. Consequent to the withdrawal of nomination by IDBI Bank, Mr Dilip Kumar Mandal, ceased to be a Nominee Director of the Company with effect from May 17, 2014.

Upper Ganges Sugar & Industries Limited has informed the Exchange that : (A)Consequent upon expiry of her term as the Managing Director of the Company on September 30, 2013 Mrs Nandini Nopany did not seek her re-appointment in the said capacity. Accordingly, in the Board Meeting held on November 01, 2013 it has been decided to appoint her as the Chairperson and Non-Executive Director of the Company with effect from the close of the said meeting; (B) The Board has also appointed Mr Bal Kishore Malpani as the Whole-time Director of the Company with effect from the close of the aforesaid Board Me

Upper Ganges Sugar & Industries Limited has informed the Exchange that consequent upon expiry of term as the Managing Director of the company on September 30, 2013 Mrs Nandini Nopany did not seek her re-appointment in the said capacity. Accordingly in the Board Meeting held November 01, 2013 it has been decided to appoint her as the Chairperson and Non-Executive Director of the company with effect from the close of the said meeting. The board has also appointed Mr Bal Kishore Malpani as the Whole-time Director of the company with effect from the close of the aforesaid Board Meeting. Mr. Malpan

Upper Ganges Sugar & Industries Limited has informed the Exchange that Mr. Bal Kishore Malpani has been appointed as an Additional Director of the Company with effect from August 13, 2012 and Mr. Pushpendra Kumar Lakhotia has resigned from the directorship of the Company with effect from August 13, 2012.

Upper Ganges Sugar & Industries Limited has informed the Exchange that Mr. Pradeep Kumar Singhi has been appointed as an Additional Director of the Company with effect from April 30, 2012.

Upper Ganges Sugar & Industries Limited has informed the Exchange that Mr. Padam Khaitan has been appointed as an Additional Director of the Company with effect from January 30, 2012 and Lt. Gen. K Chiman Singh has resigned from the directorship of the Company with effect from February 01, 2012.

Upper Ganges Sugar & Industries Ltd has informed the Exchange that "Shri Bhaskar Mitter has resigned from the Directorship of the Company".

Upper Ganges Sugar & Industries Ltd has informed the Exchange that the BODs at their meeting held on September 23, 2005 have appointed Shri I.P. Singh Roy as an additional Director of the Company w.e.f. September 23, 2005.

Upper Ganges Sugar & Industries Ltd has informed the Exchange that the Board of Directors of the Company at its meeting held on August 16, 2005 have re-appointed Smt. Nandini Nopany as Managing Director of the Company for a further period of five years w.e.f. October 01, 2005, subject to approval of the shareholders.

Upper Ganges Sugar & Industries Ltd has informed the Exchange that Shri A.V.Lodha has ceased to be the Director of the Company w.e.f December 09,2004.