Simbhaoli Sugars Ltd — Board/Management Information 2018

Nov 22, 2018

Ref: SSL: StockExchauge Nov22,2018

. Phiroze J eej ee bhgl 'tt9*ers Dalal Street, F grl Mu.mbai Fax.No. 022 ... 2Z723121/2037/2�1 ' -", , Bo111bay Stock Exch'!'' J.,l�ted

The Nation,fStock Ex�liat:tge of India Limited Exchange PJa:ta, Bandt-a ;Kurla Complex, Mumba.i-400051 Fax No. 022-26598237/98

Ref: Scrip Code: NS'E: SIMBHALS BSE: 539742 ,•-: Re: Appointmentas an Independe:ntDirector of Simbhaoli Sugars Limited

With reference to your emaffseeking clarificati<:>n regarding appointment of Mr. H P Kain as an · Additional Director (DIN- 08277248) of the company. Mr. Kain will be an Independent Director within the meaning of Sections 149, 152, 161 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 and . the Companies (Appointment and Qualification of Directors) Rules, 2014 read with the corporate governance norms of the Listing Agreement with the Stock Exchange under the provisions ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to submitthe following in this regard:

Date of appointment	Wednesday, November 14,2018
Term of appointment	Appointed with efect fom November 14, 201Rfr a period of 5 years,
	i.e. from November 14, 2018 to November 13, 2023 (both days
	inclusive).

You are requested to kindly take the above information in your records.

Thanking you Yours faithfully

For Simbhaoli Sugars Limited

al Samtari \ .• I" (Company Secretary) Membership No. FCS-5140

*Mis Simbhaoli Spirits Lim ed known as Mis Simbhaoli Sugars Limited in pursuanee to &heme of Amalg ion, as sanetioned by the Hon 'ble High Court of Judieature at Allah ad Specialty Sugars Potable Alcohol Ethanol Power