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. Shivavtar Singh Bajwa Independent- Non Executive Chairman
Quarterly Results		Sh. Baljit Singh Independent- Non Executive Member
Shareholding Pattern		Mrs. Navpreet Kaur Independent- Non Executive Member
Corporate Governance Report
Corporate Announcement		Stakeholder Relationship Committee
Board Meeting Notice		Sh. Baljit Singh Independent- Non Executive Member
AGM/EGM Results		Rana Veer Pratap Singh Non-Executive Member
Others		Sh. Shivavtar Singh Bajwa Independent- Non Executive Member

		Nomination and Remuneration Committee
		Sh. Shivavtar Singh Bajwa Independent- Non Executive Chairman
		Sh. Baljit Singh Independent- Non Executive Member
		Rana Veer Pratap Singh Non-Executive Member

		Corporate Social Responsibility Committee
		Rana Inder Pratap Singh
		Rana Veer Pratap Singh
		Sh. Baljit Singh