Ponni Sugars (Erode) Ltd. — Board/Management Information 2022

May 6, 2022

Name of Director seekinqMr Mohan VergheseChunkath,IAS (Retd)	Name of Director seekinqMr Mohan VergheseChunkath,IAS (Retd)	Name of Director seekinqMr Mohan VergheseChunkath,IAS (Retd)	Name of Director seekinqMr Mohan VergheseChunkath,IAS (Retd)	Name of Director seekinqMr Mohan VergheseChunkath,IAS (Retd)	Name of Director seekinqMr Mohan VergheseChunkath,IAS (Retd)	Name of Director seekinqMr Mohan VergheseChunkath,IAS (Retd)	Name of Director seekinqMr Mohan VergheseChunkath,IAS (Retd)	Name of Director seekinqMr Mohan VergheseChunkath,IAS (Retd)	Name of Director seekinqMr Mohan VergheseChunkath,IAS (Retd)
appointment
DIN01142014
Date of Birth I (AQe)10.03.1956(66)
QualificationM.Sc (Zooloqv),IAS
Experience& ExpertiseBelongingto 1978 batch of IAS, he has held
variouspositionsin Govt.of Indiaincluding
districtcollector,and Secretaryin chargeof
HigherEducation.HewasthePrincipal
Secretary,Forest& Environment.Duringhis
stint in TEDAas its CMD,he identifiedsolar
energyas thrust area for vigorouspromotion.
~He served as TN Chief Secretaryfrom May'14
to Dec'14.Currently,he is theSecretaryof
			A	urovilleFo	undation,	Puduche	rry.Ha	s overall
			a	dministrativ	eand	managerial	experie	ncefor
			ov	er four de	cades
T	erms & Co	nditionsof	In	dependent	director	for 5 yea	rs from	6th May
a	ppointment		2	022 to 5th	May 202	7.
R	emuneratio	proposed	tobeS	ttinfee	andco	mission	asdec	dedb
				g				y
p	aid		B	oardwit	hinthe	ceiling	approv	edby
			sh	areholders
R	emuneratio	nlast drawn	N	IL
C	ommission		N	IL
D	ate of first	appointment	0	6.05.2022
o	n the Board
S	hareholding	in the comp	anyN	IL
Relationshipwith other directors,Nil
managerand key managerial
personnel
Number of Board meetingsNA
attendedduring the year
Other DirectorshipsDirector:
SeshasayeePaper & Boards Ltd
MembershipsI ChairmanshipofSeshasayeePaper & Boards Ltd
Committeesin other companies
Member:
Audit Committee
Risk ManaqernentCommittee
Resignationof directorshipsfromNil
listedentitiesduringpastthree
years