Upper Ganges Sugar
& Industries Ltd.
UPPER GANGES SUGAR & INDUSTRIES LIMITED
COMMITTEES OF THE BOARD OF DIRECTORS
| AUDIT COMMITTEE |
|---|
| Sl. No. | Name of the Director | Category | Chairperson/Membership |
| 1 | Mr. Ishwari Prosad Singh Roy | Independent Director | Chairperson |
| 2 | Mr. Pradeep Kumar Singhi | Independent Director | Member |
| 3 | Mr. Bal Kishore Malpani | Executive Director | Member |
| STAKEHOLDERS RELATIONSHIP COMMITTEE |
|---|
| Sl. No. | Name of the Director | Category | Chairperson/Membership |
| 1 | Mr. Chandra Shekhar Nopany | Non Executive Director | Chairperson |
| 2 | Mr. Ishwari Prosad Singh Roy | Independent Director | Member |
| 3 | Mr. Gaurav Swarup | Independent Director | Member |
| 4 | Mr. Bal Kishore Malpani | Executive Director | Member |
| RISK MANAGEMENT COMMITTEE |
|---|
| Sl. No. | Name of the Director | Category | Chairperson/Membership |
| 1 | Mr. Gaurav Swarup | Independent Director | Chairperson |
| 2 | Mr. Sunil Kanoria | Independent Director | Member |
| NOMINATION AND REMUNERATION COMMITTEE |
|---|
| Sl. No. | Name of the Director | Category | Chairperson/Membership |
| 1 | Mr. Ishwari Prosad Singh Roy | Independent Director | Chairperson |
| 2 | Mr. Padam Kumar Khaitan | Independent Director | Member |
| 3 | Mr. Gaurav Swarup | Independent Director | Member |
| 4 | Mr. Bal Kishore Malpani | Executive Director | Member |
| FINANCE & CORPORATE AFFAIRS COMMITTEE |
|---|
| Sl. No. | Name of the Director | Category | Chairperson/Membership |
| 1 | Mrs. Nandini Nopany | Non-Executive Director | Chairperson |
| 2 | Mr. Chandra Shekhar Nopany | Non-Executive Director | Member |
| 3 | Mr. Sunil Kanoria | Independent Director | Member |
| 4 | Mr. Padam Kumar Khaitan | Independent Director | Member |
