Board of Directors

Composition of Committees of the Board of Directors for FY 2022-23

Audit Committee

SR
Name of Committee Member
Category
Position
1
Mr. Madhu Rao
Independent Director
Chairman
2
Dr. B. V. Mehta
Independent Director
Member
3
Mr. S Sridharan
Independent Director
Member
4
Mr. Charles Cheau Leong Loo
Non-Executive Director
Member

Nomination & Remuneration/Compensation Committee

SR
Name of Committee Member
Category
Position
1
Dr. B. V. Mehta
Independent Director
Chairman
2
Mr. Jean-Luc Bohbot
Non-Executive Director
Member
3
Mr. Madhu Rao
Independent Director
Member

Stakeholders Relationship Committee

SR
Name of Committee Member
Category
Position
1
Mr. Madhu Rao
Independent Director
Chairman
2
Mr. Jean-Luc Bohbot
Non-Executive Director
Member
3
Mr. Atul Chaturvedi
Executive Director
Member
4
Mr. Siraj Hussain
Independent Director
Member

Corporate Social Responsibility Committee

SR
Name of Committee Member
Category
Position
1
Mr. Atul Chaturvedi
Executive Director
Chairman
2
Dr. B. V. Mehta
Independent Director
Member
3
Ms. Priyanka Mallick
Independent Director
Member
4
Mr. Arun Chandra Verma
Independent Director
Member

Risk Management Committee

SR
Name of Committee Member
Category
Position
1
Mr. Atul Chaturvedi
Executive Director
Chairman
2
Mr. Ravi Gupta
Executive Director
Member
3
Mr. Madhu Rao
Independent Director
Member
4
Mr. Sunil Ranka
Chief Financial Officer
Member

Finance Committee

SR
Name of Committee Member
Category
Position
1
Mr. Atul Chaturvedi
Executive Director
Chairman
2
Mr. Vijendra Singh
Executive Director
Member
3
Dr. B. V. Mehta
Independent Director
Member

Allotment Committee

SR
Name of Committee Member
Category
Position
1
Mr. Atul Chaturvedi
Executive Director
Chairman
2
Mr. Charles Cheau Leong Loo
Non-Executive Director
Member
3
Mr. Jean-Luc Bohbot
Non-Executive Director
Member


Shree Renuka Sugars Ltd.