Indian Surcose limited

Name of the Director	Mr. Neeraj Bansal – Non Executive Independent Director	Mr. Kunal Yadav – Chairman Cum Managing Director
DIN	02879371	01338110
Date of Birth	27/07/1975	14/11/1981
Nationality	Indian	Indian
Date of Appointment	12/10/2020	05/02/2008
Other Directorship in Body Corporates	1. SARANYA ADVISORS PRIVATE LIMITED 2. ADITYA INFOLOGISTICS PRIVATE LIMITED	1. COSMOS INDUSTRIES LIMITED 2. YADU CORPORATION PRIVATE LIMITED 3. SHERVANI SUGAR SYNDICATE LTD 4. RANGAR BREWERIES LTD 5. YADU (INDIA) LIMITED 6. SAMRIDHI BUILDCON PRIVATE LIMITED 7. COMET BUILDCON PRIVATE LIMITED 8 CHANAKY CAPITAL MARKET PVT LTD 9. SCORPION MEDIA PRIVATE LIMITED 10. KUNAL BEVERAGES PRIVATE LIMITED 11. YADU RESORTS (INDIA) LIMITED 12. YADU SUGAR LIMITED 13. YADU CROP SCIENCE PRIVATE LIMITED 14. TIAZO TRADE PRIVATE LIMITED 15. VERSATILE EVENTS PVT LTD 16. YADU ZAMEEDAR PVT LTD 17. YADU BIOFUEL LLP

Name of the Director	Mr. Ashish Singh Yadav – Non Executive Independent Director	Mr. Shriram Agrawal – Non Executive Independent Director
DIN	09265468	07147618
Date of Birth	15/08/1989	30/07/1988
Nationality	Indian	Indian
Date of Appointment	26/08/2022	14/12/2020
Other Directorship in Body Corporates	1. COSMOS INDUSTRIES LIMITED 2. SHERVANI SUGAR SYNDICATE LTD 3. INDAS BLISS PRIVATE LIMITED	1. SARANYA ADVISORS PRIVATE LIMITED 2. ADITYA INFOLOGISTICS PRIVATE LIMITED

Name of the Director	Mr. Jaitender Kumar – Non Executive Non-Independent Director	Mr. Anil Kumar Punj – Non Executive Independent Director	Mrs. Geeta Sharma – Non Executive Non-Independent Director
DIN	08164429	10799796	08905164
Date of Birth	07/07/1966	09/01/1964	15/10/1959
Nationality	Indian	Indian	Indian
Date of Appointment	27/06/2018	11/10/2024	12/10/2020
Other Directorship in Body Corporates	NIL	NIL	NIL

Other Directorship in Body Corporates