Ugar Sugar Works Ltd. — Board/Management Information 2021

Feb 11, 2021

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	AppointmentofCompanyLim ited.	Se	cretary& ComplianceOfficerofTheUgarSugarWor
Sr.	**Detailsofeventsthatneed **		Informationofsuchevent(s)Appointmentof
No	to beprovided		CompanySecretary& ComplianceOfficer
1	Reasonforchangeviz.		Appointment- To fulfilltherequirementsofSection
	appointment,ResigHat:ieH		203ofCompaniesAct,201'3,readwithCompanies
	removal,deatherotherwise		(AppointmentandRemunerationofManagerial
			Personnel)Rules2014andRegulation6(1)ofthe
			SecuritiesandExchangeBoardofIndiaListing
			ObligationsandDisclosure
		.	Requirements)Regulations,2015.
2	DateofAppointment		Wednesday,February10,2021asCompany
	_f_Gessat:ieH		Secretary,ComplianceOfficer&KMP
3	Briefprofile_(in_caseof		Mr.TusharVDeshpandeholdsaProfessionalDegree
	appointment)		ofCompanySecretaryandpossess4yearsof
			experience. HeisanassociatememberofInstituteof
			CompanySecretaryofIndiaandhavingknowledgein
			areasofCorporateLaws,CorporateGovernanceand
			SEBIrelatedMatters.
4	Disclosureofrelationships		Notapplicable
	betweendirectors(incaseof
	appointmentofadirector)

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