Indian Sucrose Limited announced that the Board of Director of the company vide resolution passed on August 26, 2022, approved the Reconstitution of the following Committees. This was made due to the resignation of Mr. Abhay Upadhyay from the Board/Committee(s) and appointment of Mr. Ashish Singh Yadav in the Board/Committee(s) of the Company. Audit Committee: Mr. Neeraj Bansal as Chairman, Mr. Shriram Agrawal, Mr. Ashish Singh Yadav and Mr. Kunal Yadav as members.

Nomination And Remuneration Committee: Mr. Ashish Singh Yadav as Chairman, Mrs. Geeta Sharma, Mr. Neeraj Bansal and Mr. Shriram Agarwal as members. Stakeholders Relationship Committee: Mr. Ashish Singh Yadav as Chairman, Mrs. Geeta Sharma and Mr. Jaitendra Kumar as members. Corporate Social Responsibility Committee: Mr. Ashish Singh Yadav as Chairman, Mrs. Geeta Sharma and Mr. Jaitendra Kumar as members.