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
4MR DEVENDRA KUMAR SHARMAWholetime DirectorMember

 

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

 

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