The Oudh Sugar Mills Ltd.

THE OUDH SUGAR MILLS LIMITED

COMMITTEES OF THE BOARD OF DIRECTORS

AUDIT COMMITTEE
Sl. No.	Name of the Director	Category	Chairperson/Membership
1	Mr. Anand Ashvin Dalal	Independent Director	Chairperson
2	Mr. Yashwant Kumar Daga	Independent Director	Member
3	Mr. Nirad Kant Bagla	Independent Director	Member
4	Mr. Rohit Kumar Dhoot	Independent Director	Member
5	Mr. Chand Bihari Patodia	Executive Director	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE
Sl. No.	Name of the Director	Category	Chairperson/Membership
1	Mr. Nirad Kant Bagla	Independent Director	Chairperson
2	Mr. Yashwant Kumar Daga	Independent Director	Member
3	Mrs. Shashi Sharma	Independent Director	Member

NOMINATION AND REMUNERATION COMMITTEE
Sl. No.	Name of the Director	Category	Chairperson/Membership
1	Mr. Rohit Kumar Dhoot	Independent Director	Chairperson
2	Mr. Anand Ashvin Dalal	Independent Director	Member
3	Mr. Chand Bihari Patodia	Executive Director	Member
4	Mr. Nirad Kant Bagla	Independent Director	Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Sl. No.	Name of the Director	Category	Chairperson/Membership
1	Mr. Chandra Shekhar Nopany	Non-Executive Director	Chairperson
2	Mr. Yashwant Kumar Daga	Independent Director	Member
3	Mr. Chand Bihari Patodia	Executive Director	Member

RISK MANAGEMENT COMMITTEE
Sl. No.	Name of the Director	Category	Chairperson/Membership
1	Mr. Chand Bihari Patodia	Executive Director	Chairperson
2	Mr. Yashwant Kumar Daga	Independent Director	Member

FINANCE & CORPORATE AFFAIRS COMMITTEE
Sl. No.	Name of the Director	Category	Chairperson/Membership
1	Mr. Chandra Shekhar Nopany	Non-Executive Director	Chairperson
2	Mr. Rohit Kumar Dhoot	Independent Director	Member
3	Mr. Nirad Kant Bagla	Independent Director	Member