Bajaj Hindusthan Sugar Limited - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30, Schedule III and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. November 11, 2021, commenced at 11.30 A.M. and concluded at 1.55 P.M. have approved the appointment of Mr. Ramani Ranjan Mishra (DIN: 09389302) as Nominee Director of Punjab National Bank (PNB) on the Board of the Company with effect from November 11, 2021.