Rana Group of Sugars

INVESTOR SECTION	Committees of Board of Directors	Stock Price
Committees of Board of Directors	Audit Committee
Annual Report	Name of the Director Category Designation
Policies of the Company	Sh. Tara Chand Meenia Independent- Non Executive Chairman
Quarterly Results	Sh. Basant Kumar Bajaj Independent- Non Executive Member
Shareholding Pattern	Mrs. Navpreet Kaur Independent- Non Executive Member
Corporate Governance Report
Corporate Announcement	Stakeholder Relationship Committee
Board Meeting	Sh. Tara Chand Meenia Independent- Non Executive Chairman
AGM/EGM Results	Rana Veer Pratap Singh Executive Director Member
Annual Secretarial Compliance Report	Sh. Basant Kumar Bajaj Independent- Non Executive Member
News Paper Publications
Familiarisation Programme	Nomination and Remuneration Committee
Informational Cell	Sh. Tara Chand Meenia Independent- Non Executive Chairman
Services	Sh. Basant Kumar Baaj Independent- Non Executive Member
Credit Rating	Mrs. Navpreet Kaur Independent Non-Executive Member

	Corporate Social Responsibility Committee
	Rana Inder Pratap Singh Managing Diector Member
	Rana Veer Pratap Singh Non-Executive Member
	Sh. Tara Chand Meenia Independent- Non Executive Member