Outcome of Board Meeting

Shree Renuka Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2015, inter alia, approved the appointment of -

- Mr. Jean-Luc Bohbot and Mr. AtuI Chaturvedi as Nominee Directors of Wilmar Sugar Holdings Pte Ltd., w.e.f. June 24, 2015; and

- Ashit Mallick as an Independent Director of the Company, wef June 24, 2015.

Source : BSE - >www.bseindia.com

Published on June 24, 2015


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