Outcome of Board Meeting
Simbhaoli Sugars Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, has transacted the following:- Mr. Samir Kumar Ganguli an Independent Director on the Board of the Company, has been appointed as an additional director on the Board of Simbhaoli Spirits Limited, a subsidiary company in its Board Meeting held on August 12, 2015.