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Oudh Sugar Mills: Change in Directorate

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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 Sunil Choraria and Mr Subramanian Sathyamurthy, as Additional Directors of the Company with effect from 04.03.2017.