SBEC SUGAR LIMITED
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
1. AUDIT COMMITTEE
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Sh. Ajay Kumar Agarwal -Chairman | Non-Executive & Independent Director |
| 2 | Sh. Vijay Kumar Modi | Non-Executive & Non Independent Director |
| 3 | Dr. Pramod Kumar Gupta | Non-Executive & Independent Director |
| 4 | Sh.Adhish Sharma | Non-Executive & Independent Director |
2. NOMINATION AND REMUNERATION COMMITTEE:
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Dr. Pramod Kumar Gupta - Chairman | Non-Executive & Independent Director |
| 2 | Mr. Vijay Kumar Modi | Non-Executive Director & Non Independent Director |
| 3 | Sh. Ajay Kumar Agarwal | Non-Executive & Independent Director |
3. STAKEHOLDERS RELATIONSHIP COMMITTEE
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Vijay Kumar Modi - Chairman | Non-Executive Director & Non Independent Director |
| 2 | Sh. Ajay Kumar Agarwal | Non-Executive & Independent Director |
| 3 | Dr. Pramod Kumar Gupta | Non-Executive & Independent Director |
4. SHARE TRANSFER COMMITTEE
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Mr. Umesh Kumar Modi - Chairman | Non-Executive & Non Independent Director |
| 2 | Mr. Abhishek Modi | Non-Executive & Non Independent Director |
| 3 | Mr. Vijay Kumar Modi | Non-Executive & Non Independent Director |
| 4 | Sh. Ajay Kumar Agarwal | Non-Executive & Independent Director |
5. INTERNAL COMPLAINT COMMITTEE
| Sr. No. | Name | Designation |
|---|---|---|
| 1 | Smt. Kumkum Modi - ChairPerson | Presiding Officer |
| 2 | Smt. Renu Choudhary | IC Member |
| 3 | Smt. Pallavi Mishra | External member |
| 4 | Sh. Vipin Kumar | Whole time director & IC Member |