Indian Surcose limited

Name of the Director	Mr. Kunal Yadav – Chairman Cum Managing Director	Mrs. Geeta Sharma – Non Executive Non-Independent Director
DIN	1338110	08905164
Date of Birth	14/11/1981	15/10/1959
Nationality	Indian	Indian
Date of Appointment	5/2/2008	12/10/2020
Other Directorship in Body Corporates	1. COSMOS INDUSTRIES LIMITED	NIL
	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. KUNAL BEVERAGES PRIVATE LIMITED
	10. YADU RESORTS (INDIA) LIMITED
	11. YADU SUGAR LIMITED
	12. YADU CROP SCIENCE PRIVATE LIMITED

	13. TAZ GLOBAL INDUSTRIES PRIVATE LIMITED

	14. RESIN & DECORE PRIVATE LIMITED
	15. YADU BIOFUEL LLP

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

Name of the Director	Mr. Anil Kumar Punj – Non Executive Independent Director	Mr. Anil Kumar Jain – Non Executive Independent Director
DIN	10799796	11201411
Date of Birth	09/01/1964	01/01/1953
Nationality	Indian	Indian
Date of Appointment	11/10/2024	01/10/2025
Other Directorship in Body Corporates	NIL	1. Manish Developments Ltd.

============================================

Name of the Director	Mr. Birendra Kumar – Non Executive Independent Director	Mr. Sudeep Saxena – Non Executive Independent Director
DIN	10847851	09199917
Date of Birth	12/10/1978	17/10/1964
Nationality	Indian	Indian
Date of Appointment	10/01/2025	31/01/2026
Other Directorship in Body Corporates	NIL	1. Transworld Furtichem Ltd.	2. Blue Phosphate Limited	3. A B Hotels Ltd.	4. Bhadohi Hotels Ltd.	5. Weltermen International Ltd.	6. Perfect Resins & Polymers (India) Private Ltd.

Other Directorship in Body Corporates