UPPER GANGES SUGAR & INDUSTRIES LTD. - Change in Directorate

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform that the Board of Directors of the Company at its meeting held today considered and appointed Mr Kailash Chand Gupta and Mr Brij Mohan Agarwal, as Additional Directors of the Company with effect from 04.03.2017.