AVADH SUGAR & ENERGY LIMITED

AVADH SUGAR & ENERGY LIMITED

 

AVADH SUGAR & ENERGY LIMITED

COMMITTEES OF THE BOARD OF DIRECTORS

AUDIT COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1MR ANAND ASHVIN DALALIndependent DirectorChairperson
2MR PRADIP KUMAR BISHNOIIndependent DirectorMember
3MR KALPATRU TRIPATHYIndependent DirectorMember
4MRS KAUSALYA MADHAVANIndependent DirectorMember
5MR DEVENDRA KUMAR SHARMAWholetime DirectorMember

 

STAKEHOLDERS’ RELATIONSHIP COMMITTTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1MR ANAND ASHVIN DALALIndependent DirectorChairperson
2MR PRADIP KUMAR BISHNOIIndependent DirectorMember
3MR GAURAV SWARUPIndependent DirectorMember
4MR DEVENDRA KUMAR SHARMAWholetime DirectorMember

 

NOMINATION AND REMUNERATION COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1MR GAURAV SWARUPIndependent DirectorChairperson
2MR ANAND ASHVIN DALALIndependent DirectorMember
3MR KALPATRU TRIPATHYIndependent DirectorMember
4MRS KAUSALYA MADHAVANIndependent DirectorMember

 

RISK MANAGEMENT COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1MR PRADIP KUMAR BISHNOIIndependent DirectorChairperson
2MR CHAND BIHARI PATODIAGroup PresidentMember
3MR DILIP PATODIAChief Financial OfficerMember
4MR DEVENDRA KUMAR SHARMAWholetime DirectorMember

 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1MRS NANDINI NOPANYNon Independent DirectorChairperson
2MR PRADIP KUMAR BISHNOIIndependent DirectorMember
3MR DEVENDRA KUMAR SHARMAWholetime DirectorMember

 

FINANCE & CORPORATE AFFAIRS COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1MRS NANDINI NOPANYNon Independent DirectorChairperson
2MR CHANDRA SHEKHAR NOPANYNon Independent DirectorMember
3MR GAURAV SWARUPIndependent DirectorMember
4MR DEVENDRA KUMAR SHARMAWholetime DirectorWholetime Director