SAGAR SOYA PRODUCTS LTD.

Welcome to SAGAR SOYA PRODUCTS LTD.

Sagar Soya Products limited is BSE listed company, To act and carry on the business of distribution, selling agents, manufacturer's, representative, Importers, exporters, commission agents, general brokers, and dealers in soybean, Soybean grinding oil Seeds, oil cakes crushers, seed crushers oil extractors food specials, cakes and oil merchants, animal Feed, poultry feeds, pig feeds, compounded or mixed feeds, concentrates, minerals, vitamins, proteins, Mineral, mixture, vitamins, mixtures animal proteins, vegetable proteins, molasses tapioca and bye Products. To manufacture produce, distribute, sell, make research, import, export and deal in articles of Food, infant food products, bread, biscuits, extruded products, protein isolates, protein milk, weaning Foods, preservatives, additives, drinks, beverages essences, extracts, concentrate, food colors and Powder of all kinds.

Composition of board of Directors and Committee


As per regulation 46 of Listing Obligation and Disclosure Requirement 2015, requires Company to display on the website the present Board of Directors and composition of various committee and to keep updating as and when necessary.

The present Composition is

# NAME OF THE DIRECTOR DESIGNATION
1 Mr. Arvind Chhotabhai Patel Chairman & Whole Time Director and CFO
2 Mr. Chandrakant Patel Managing Director
3 Mr. Shrikrishna Baburam Pandey Non-Executive Director & Independent Director
4 Mr. Arun Kumar Sharma Non-Executive Director & Independent Director
5 Mrs. Renu Singh Non-Executive Director & Independent Director
6 Ms. Pooja Vipin Mandhana Company Secretary & Compliance Officerzz

Composition of Audit Committee

# NAME OF THE DIRECTOR DESIGNATION
1 Mr. Arun Kumar Sharma Chairman & Independent and Non-Executive Director
2 Mr. Chandrakant Patel Member, Managing Director
3 Mrs. Renu Singh Member, Independent and Non-Executive Directors

Composition of Stakeholder relationship Committee

# NAME OF THE DIRECTOR DESIGNATION
1 Mr. Arun Kumar Sharma Chairman & Independent and Non-Executive Director
2 Mr. Arvindbhai Patel Member, Whole-Time Director
3 Mr. Chandrakant Patel Member, Managing Director

sComposition of Nomination and remuneration Committee

# NAME OF THE DIRECTOR DESIGNATION
1 Mr. Arun Kumar Sharma Chairman & Independent and Non-Executive Director
2 Mrs. Renu Singh Member, Independent and Non-Executive Director
3 Mr. Shrikrishna Baburam Pandey Member, Independent and Non-Executive Directors