The Oudh Sugar Mills Ltd.

The Oudh Sugar Mills Ltd.

 

THE OUDH SUGAR MILLS LIMITED

COMMITTEES OF THE BOARD OF DIRECTORS

AUDIT COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1Mr. Anand Ashvin DalalIndependent DirectorChairperson
2Mr. Yashwant Kumar DagaIndependent DirectorMember
3Mr. Nirad Kant BaglaIndependent DirectorMember
4Mr. Rohit Kumar DhootIndependent DirectorMember
5Mr. Chand Bihari PatodiaExecutive DirectorMember


STAKEHOLDERS RELATIONSHIP COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1Mr. Nirad Kant BaglaIndependent DirectorChairperson
2Mr. Yashwant Kumar DagaIndependent DirectorMember
3Mrs. Shashi SharmaIndependent DirectorMember


NOMINATION AND REMUNERATION COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1Mr. Rohit Kumar DhootIndependent DirectorChairperson
2Mr. Anand Ashvin DalalIndependent DirectorMember
3Mr. Chand Bihari PatodiaExecutive DirectorMember
4Mr. Nirad Kant BaglaIndependent DirectorMember


CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1Mr. Chandra Shekhar NopanyNon-Executive DirectorChairperson
2Mr. Yashwant Kumar DagaIndependent DirectorMember
3Mr. Chand Bihari PatodiaExecutive DirectorMember


RISK MANAGEMENT COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1Mr. Chand Bihari PatodiaExecutive DirectorChairperson
2Mr. Yashwant Kumar DagaIndependent DirectorMember


FINANCE & CORPORATE AFFAIRS COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1Mr. Chandra Shekhar NopanyNon-Executive DirectorChairperson
2Mr. Rohit Kumar DhootIndependent DirectorMember
3Mr. Nirad Kant BaglaIndependent DirectorMember