UPPER GANGES SUGAR & INDUSTRIES LIMITED

COMMITTEES OF THE BOARD OF DIRECTORS

AUDIT COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1Mr. Ishwari Prosad Singh RoyIndependent DirectorChairperson
2Mr. Pradeep Kumar SinghiIndependent DirectorMember
3Mr. Bal Kishore MalpaniExecutive DirectorMember


STAKEHOLDERS RELATIONSHIP COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1Mr. Chandra Shekhar NopanyNon Executive DirectorChairperson
2Mr. Ishwari Prosad Singh RoyIndependent DirectorMember
3Mr. Gaurav SwarupIndependent DirectorMember
4Mr. Bal Kishore MalpaniExecutive DirectorMember


RISK MANAGEMENT COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1Mr. Gaurav SwarupIndependent DirectorChairperson
2Mr. Sunil KanoriaIndependent DirectorMember


NOMINATION AND REMUNERATION COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1Mr. Ishwari Prosad Singh RoyIndependent DirectorChairperson
2Mr. Padam Kumar KhaitanIndependent DirectorMember
3Mr. Gaurav SwarupIndependent DirectorMember
4Mr. Bal Kishore MalpaniExecutive DirectorMember


FINANCE & CORPORATE AFFAIRS COMMITTEE
Sl. No.Name of the DirectorCategoryChairperson/Membership
1Mrs. Nandini NopanyNon-Executive DirectorChairperson
2Mr. Chandra Shekhar NopanyNon-Executive DirectorMember
3Mr. Sunil KanoriaIndependent DirectorMember
4Mr. Padam Kumar KhaitanIndependent DirectorMember