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 Chairman
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