MAGADH SUGAR & ENERGY LIMITED

MAGADH SUGAR & ENERGY LIMITED

 

MAGADH SUGAR & ENERGY LIMITED

COMMITTEES OF THE BOARD OF DIRECTORS

AUDIT COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1MR RAJ KUMAR BAGRIIndependent DirectorChairperson
2MR YASHWANT KUMAR DAGAIndependent DirectorMember
3MR ISHWARI PROSAD SINGH ROYIndependent DirectorMember
4MRS SHASHI SHARMAIndependent DirectorMember

 

STAKEHOLDERS RELATIONSHIP COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1MR RAJ KUMAR BAGRIIndependent DirectorChairperson
2MR YASHWANT KUMAR DAGAIndependent DirectorMember
3MR PADAM KUMAR KHAITANIndependent DirectorMember

 

NOMINATION AND REMUNERATION COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1MR YASHWANT KUMAR DAGAIndependent DirectorChairperson
2MR PADAM KUMAR KHAITANIndependent DirectorMember
3MR ISHWARI PROSAD SINGH ROYIndependent DirectorMember
4MR RAJ KUMAR BAGRIIndependent DirectorMember

 

RISK MANAGEMENT COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1MRS SHASHI SHARMAIndependent DirectorChairperson
2MR CHANDRA MOHANWholetime DirectorMember
3MR CHAND BIHARI PATODIAGroup PresidentMember
4MR SUNIL CHORARIAChief Financial OfficerMember

 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1MR CHANDRA SHEKHAR NOPANYNon Independent DirectorChairperson
2MR PADAM KUMAR KHAITANIndependent DirectorMember
3MR CHANDRA MOHANWholetime DirectorMember

 

FINANCE & CORPORATE AFFAIRS COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1MR CHANDRA SHEKHAR NOPANYNon Independent DirectorChairperson
2MR YASHWANT KUMAR DAGAIndependent DirectorMember
3MR ISHWARI PROSAD SINGH ROYIndependent DirectorMember
4MR CHANDRA MOHANWholetime DirectorMember