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

Composition of various committees of the Board

(RECONSTITUTED UNDER THE COMPANIES ACT, 2013)
effective from September 18, 2025

The composition of various Committees of the Board of Directors of Dwarikesh Sugar Industries Limited, as reconstituted pursuant to the cessation of Shri K. N. Prithviraj and Ms. Nina Chatrath as Independent Directors on completion of their tenure, is as under:

Sr. No. Audit Committee Stakeholders Relationship Committee Nomination & Remuneration Committee Corporate Social Responsibility Committee Risk Management Committee
01 *Shri Gopal B. Hosur (Chairman) *Shri Gopal B. Hosur (Chairman) *Shri Gopal B. Hosur (Chairman) *Shri Gopal B. Hosur (Chairman) *Shri Gopal B. Hosur (Chairman)
02 Shri Vijay S Banka Shri B. J. Maheshwari Shri Rajan K. Medhekar Shri G. R. Morarka Shri G. R. Morarka
03 Shri Rajan K. Medhekar Shri Vijay S Banka Shri Arun Kumar Tulsian Ms. Priyanka G. Morarka Ms. Priyanka G. Morarka
04 Shri Arun Kumar Tulsian Shri Rajan K. Medhekar Mrs. Bharati Balaji Shri B. J. Maheshwari Shri B.J. Maheshwari
05 Mrs. Bharati Balaji Shri Arun Kumar Tulsian - Shri Vijay S Banka Shri Rajan K. Medhekar
06 - Mrs. Bharati Balaji - Shri Rajan K. Medhekar Shri Arun Kumar Tulsian
07 - - - Shri Arun Kumar Tulsian Mrs. Bharati Balaji
08 - - - Mrs. Bharati Balaji Shri Vijay S Banka (Inducted as Member w.e.f. October 31, 2025) -
* Shri Gopal B. Hosur has been inducted as Chairman of the above Committees with effect from September 18, 2025, in place of Shri K. N. Prithviraj, who ceased to be a Director and consequently ceased to be a Member/Chairman of the Committees upon completion of his second term as Independent Director.