Composition of various Committees - Dwarikesh sugar industries - Dwarikesh Hand Sanitizer - Sugar Mills

Composition of various committees of the Board

(AMENDED W.E.F. OCTOBER 28, 2022)

Sr. No. Audit Committee Stakeholders Relationship Committee Nomination & Remuneration Committee Corporate Social Responsibility Committee Risk Management Committee
01 *Shri K. N. Prithviraj (Chairman) *Shri K. N. Prithviraj (Chairman) Shri K. N. Prithviraj (Chairman) *Shri K. N. Prithviraj (Chairman) *Shri K. N. Prithviraj (Chairman)
02 Shri Vijay S Banka Shri B. J. Maheshwari Ms. Nina Chatrath Shri G. R. Morarka Shri G. R. Morarka
03 Ms. Nina Chatrath Shri Vijay S Banka Shri Rajan K. Medhekar Shri B. J. Maheshwari Shri B. J. Maheshwari
04 Shri Rajan K. Medhekar Ms. Nina Chatrath Shri Gopal B. Hosur Shri Vijay S Banka -
05 Shri Gopal B. Hosur Shri Rajan K. Medhekar - Ms. Nina Chatrath -
06 - Shri Gopal B. Hosur - Shri Rajan K. Medhekar -
07 - - - Shri Gopal B. Hosur -
* Shri K. N. Prithviraj was inducted as Chairman for the aforesaid Committees w.e.f. October 28, 2022 in place of Shri B. K. Agarwal, who resigned from Board and its committee from the conclusion of Meeting of Board of Directors held on October 28, 2022.