COMMITTEES OF BOARD OF DIRECTORS

SBEC SUGAR LIMITED

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

1. AUDIT COMMITTEE


Sr. No. Name Designation
1 Mr. Vijay Kumar Modi Chairman Non-Executive & Independent Director
2 Mr. J.C. Chawla Non-Executive & Independent Director
3 Mr. N.P. Bansal Non-Executive & Independent Director
4 Ms. Mohi Kumari Non-Executive & Independent Director

2. NOMINATION AND REMUNERATION COMMITTEE:


Sr. No. Name Designation
1 Mr. Mr. J.C. Chawla Chairman Non-Executive & Independent Director
2 Mr. Vijay Kumar Modi Non-Executive & Independent Director
3 Mr. N.P. Bansal Non-Executive & Independent Director

3. STAKEHOLDERS RELATIONSHIP COMMITTEE


Sr. No. Name Designation
1 Mr. Vijay Kumar Modi Chairman Non-Executive & Independent Director
2 Mr. J.C. Chawla Non-Executive & Independent Director
3 Mr. N.P. Bansal Non-Executive & Independent Director

4. SHARE TRANSFER COMMITTEE


Sr. No. Name Designation
1 Mr. Umesh Kumar Modi-Chairman Non- Executive Director
2 Mr. Vijay Kumar Modi Non-Executive & Independent Director
3 Mr. Abhishek Modi Executive Director
4 Mr. N.P. Bansal Non-Executive & Independent Director