Rana Sugars Ltd. - Board/Management Information 2021

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REGD. OFFICE: SCO 49-50, SECTOR 8-C, MADHYA MARG CHANDIGARH- 160 009 (INDIA) CIN : L15322CH1991PLC011537, Website: www.ranasugars.com , E-mail : [email protected] TEL .: 0172-2540007, 2549217, 2541904, 2779565, 2773422, FAX : 0172-2546809

RSL/21-22/CS

25[th] day of August, 2021

To, Department of Corporate Services (DCS) National Stock Exchange of India Limited The BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Mumbai-400001. Bandra (E), Mumbai- 400051. Ref: Scrip Code: 507490, Company Symbol: RANASUG

Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015– Appointment of Independent Director and Reconstitution of Committee(s) of the Company.

Sir/Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors in its meeting dated August 25, 2021 have appointed Mr. Tara Chand Meenia (DIN: 09293108) as an Additional Director in the category of Independent Director of the Company for a term of five years with effect from August 25, 2021 subject to the approval of shareholders at the ensuing general meeting.

The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated 9[th] September, 2015, and brief profile of Mr. Tara Chand Meenia is provided in Annexure- 1

Further, in accordance with Circular no. LIST/COMP/14/2018-19 June 20, 2018 issued by BSE Limited, he is not debarred from holding the office of director by virtue of any SEBI order or of any other authority.

Also, the Board of Directors in its meeting held on August 25, 2021, have accorded their approval for reconstituting various committee/s of the Board w.e.f. August 25, 2021 as below:

1. AUDIT COMMITTEE :

S. No.	Name	Nature of Directorship	Status in Committee
1	Mr. Tara Chand Meenia	Non-Executive Independent Director	Chairman
2	Ms. Navpreet Kaur	Non-Executive Independent Director	Member
3	Mr.ShivavtarSingh Bajwa	Non-ExecutiveIndependentDirector	Member

2. NOMINATION AND REMUNERATION COMMITTEE:

S. No.	Name	Nature of Directorship	Status in Committee
1	Mr. Tara Chand Meenia	Non-Executive Independent Director	Chairman
2	Rana Veer Pratap Singh	Non-ExecutiveDirector	Member
3	Mr. Shivavtar Singh Bajwa	Non-Executive Independent Director	Member

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3. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

S. No.	Name	Nature of Directorship	Status in Committee
1	RanaInder Pratap Singh	ManagingDirector	Member
2	Rana Veer Pratap Singh	Non-Executive Director	Member
3	Mr. Tara Chand Meenia	Non-Executive Independent Director	Member

4. STAKEHOLDERS RELATIONSHIP COMMITTEE:

S. No.	Name	Nature of Directorship	Status in Committee
1	Rana Veer Pratap Singh	Non-Executive Director	Chairman
2	Mr. Tara Chand Meenia	Non-Executive Independent Director	Member
3	Mr. Shivavtar Singh Bajwa	Non-Executive Independent Director	Member

You are requested to kindly take the above on your records.

Thanking you, Yours sincerely ,

For RANA SUGARS LIMITED

MANMOH Digitally signed by MANMOHAN AN KUMAR KUMAR RAINA Date: 2021.08.25 RAINA 17:22:16 +05'30'

MANMOHAN K RAINA

Company Secretary cum Compliance Officer

Encl: As above

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Annexure- 1
S. No. Particulars Details
a. Reason for Change Appointment as an Additional Director in the category of Non-
Executive Independent Director of the Company for a term of
five years
b. Date of Appointment & Term of August 25, 2021, for a term of five years, subject to the
appointment approval of shareholders at the ensuing general meeting
c. Disclosure of relationships between Mr. Tara Chand Meenia is not related to any of the Directors
directors on the Board.
d. Shareholding in Company Nil
e. Brief Profile
Name Mr. Tara Chand Meenia
Father’s Name Mr. Kali Ram Meenia
Date of Birth 03 [rd] March, 1958
Qualification M.A. Economics
Previous Employer State Bank of India
Experience in specific functional area 33 years of experience in Banking and Finance
Present and Permanent Address Flat No. 206, GH- 3, Sector- 24, Panchkula- 134112
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AI assistant

Rana Sugars Ltd. Board/Management Information 2021

61843_rns_2021-08-25_8f5c7569-a6fa-442c-81ff-ece7aaaed9aa.pdf

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RSL/21-22/CS

1. AUDIT COMMITTEE :

2. NOMINATION AND REMUNERATION COMMITTEE:

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3. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

4. STAKEHOLDERS RELATIONSHIP COMMITTEE:

For RANA SUGARS LIMITED

MANMOHAN K RAINA

___

AI assistant

Rana Sugars Ltd. — Board/Management Information 2021

61843_rns_2021-08-25_8f5c7569-a6fa-442c-81ff-ece7aaaed9aa.pdf

___

RSL/21-22/CS

1. AUDIT COMMITTEE :

2. NOMINATION AND REMUNERATION COMMITTEE:

___

3. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

4. STAKEHOLDERS RELATIONSHIP COMMITTEE:

For RANA SUGARS LIMITED

MANMOHAN K RAINA

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Rana Sugars Ltd. Board/Management Information 2021