General information about company

Scrip code500319
NSE Symbol
MSEI Symbol
ISININE557C01017
Name of the entityINDIAN SUCROSE LIMITED
Date of start of financial year01-04-2021
Date of end of financial year31-03-2022
Reporting QuarterQuarterly
Date of Report31-12-2021
Risk management committeeNot Applicable
Market Capitalisation as per immediate previous Financial YearAny other



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Whether the listed entity has a Regular ChairpersonYes
Whether Chairperson is related to MD or CEOYes
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
1MrKUNAL YADAVAAOPY7036Q01338110Executive DirectorChairpersonMD14-11-1981NA05-02-200816-06-20201040
2MrsGEETA SHARMAEPLPS3645F08905164Non-Executive - Non Independent DirectorNot Applicable15-10-1959NA12-10-20201010
3MrNEERAJ BANSALACCPB9677N02879371Non-Executive - Independent DirectorNot Applicable27-07-1975NA12-10-2020141101
4MrSHRIRAM AGRAWALAMNPA6247M07147618Non-Executive - Independent DirectorNot Applicable30-07-1988NA14-12-2020121110



I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Whether the listed entity has a Regular Chairperson

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of BirthWhether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes for not providing PANNotes for not providing DIN
5MrJAITENDRA KUMARATJPK3877F08164429Non-Executive - Non Independent DirectorNot Applicable07-07-1966NA27-06-201829-09-20181010
6MrABHAY UPADHAYADJPU7275M08434768Non-Executive - Independent DirectorNot Applicable02-05-1991NA29-05-201930-09-2019311111




Audit Committee Details

Whether the Audit Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
102879371NEERAJ BANSALNon-Executive - Independent DirectorChairperson12-10-2020
201338110KUNAL YADAVExecutive DirectorMember05-02-2008
308434768ABHAY UPADHAYNon-Executive - Independent DirectorMember14-12-2020
407147618SHRIRAM AGRAWALNon-Executive - Independent DirectorMember14-12-2020


Nomination and remuneration committee

Whether the Nomination and remuneration committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108434768ABHAY UPADHAYNon-Executive - Independent DirectorChairperson29-05-2019
208905164GEETA SHARMANon-Executive - Non Independent DirectorMember12-10-2020
302879371NEERAJ BANSALNon-Executive - Independent DirectorMember14-12-2020
407147618SHRIRAM AGRAWALNon-Executive - Independent DirectorMember14-12-2020


Stakeholders Relationship Committee

Whether the Stakeholders Relationship Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108434768ABHAY UPADHAYNon-Executive - Independent DirectorChairperson29-05-2019
208905164GEETA SHARMANon-Executive - Non Independent DirectorMember12-10-2020
308164429JAITENDRA KUMARNon-Executive - Non Independent DirectorMember12-10-2020


Risk Management Committee

Whether the Risk Management Committee has a Regular Chairperson
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks


Corporate Social Responsibility Committee

Whether the Corporate Social Responsibility Committee has a Regular ChairpersonYes
SrDIN NumberName of Committee membersCategory 1 of directorsCategory 2 of directorsDate of Appointment Date of CessationRemarks
108434768ABHAY UPADHAYNon-Executive - Independent DirectorChairperson29-05-2019
208905164GEETA SHARMANon-Executive - Non Independent DirectorMember12-10-2020
308164429JAITENDRA KUMARNon-Executive - Non Independent DirectorMember12-10-2020


Other Committee

SrDIN NumberName of Committee membersName of other committeeCategory 1 of directorsCategory 2 of directorsRemarks

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)Notes for not providing DateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
123-08-2021Yes63
231-08-20217Yes63
320-09-202119Yes63
412-11-202152Yes63
520-11-20217Yes63



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)Maximum gap between any two consecutive (in number of days)Name of other committeeReson for not providing dateWhether requirement of Quorum met (Yes/No)Number of Directors present* (All directors including Independent Director)No. of Independent Directors attending the meeting*
1Audit Committee31-08-2021Yes43
2Nomination and remuneration committee31-08-2021Yes43
3Stakeholders Relationship Committee20-09-202119Yes32
4Stakeholders Relationship Committee04-11-202144Yes32
5Audit Committee20-11-202115Yes43
6Stakeholders Relationship Committee24-12-202133Yes32



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTYes
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes


Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 500 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes

Annexure 1

SrSubjectCompliance status
1Name of signatoryANAMIKA RAJU
2DesignationCompany Secretary



Signatory Details

Name of signatoryKUNAL YADAV
Designation of personManaging Director
PlaceMUKERIAN
Date29-01-2022