Mawana Sugars Limited has informed that the Board of Directors of the Company in its meeting held in August 13, 2015 has approved the following:i) Appointed Mr.Dharam Pal Sharma, as an Additional Director on the Board of Directors of the Company with effect from August 13, 2015.ii) appointed Mr.Dharam Pal Sharma as Whole Time Director of Company with effect from August 13, 2015.iii) Designated Mr. Dharam Pal Sharma as Key Managerial Personnel (KMP) of the Company in terms of Section 203 of the Companies Act, 2013 and Companies (Appointment and Remuneration of Managerial Personnel), Rules, 2014 with effect from August 13, 2015.