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. Anirudh K. Modi - Chairman Non-Executive & Independent Director
2 Mr. Vijay Kumar Modi Non-Executive Director
3 Dr. Pramod Kumar Gupta Non-Executive & Independent Director
4 Mr. N.P. Bansal 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
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 Director
2 Dr. Pramod Kumar Gupta 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 Director
3 Mr. Abhishek Modi Executive Director
4 Mr. N.P. Bansal 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 Manager Cum Occupier & IC Member