Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	RANJIT SINGH RANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	VEER PRATAP SINGH RANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board

3.	BASANT KUMAR BAJAJ (MR.)
4.	NAVPREET KAUR (MS.)
5.	SURJEET KAUSHAL (MR.)
6.	HARNEET SINGH OBEROI (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	FINANCE & INVESTMENT COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
INDER PRATAP SINGH RANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 OCT 2002	0.00	0.00	84.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	**	**	**	**	**
VEER PRATAP SINGH RANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	31 OCT 2002	191.47	134.68	60.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	**	**	**	**	**

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21	2019-20	2018-19	2017-18	2016-17	2015-16	2014-15	2013-14	2012-13	2011-12	2010-11	2009-10
RANJIT SINGH RANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	30 JUL 1991	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	0.00	**	**	**	**	**
BASANT KUMAR BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	12 AUG 2022	1.80	0.50	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
SHIV AVTAR SINGH BAJWA (MR.)	NON-EXECUTIVE DIRECTOR	30 NOV 1992	N.A.	0.00	0.20	0.10	0.40	0.55	0.40	0.45	0.55	0.70	**	**	**	**	**
SUDARSHAN KUMAR DUGGAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	29 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	**
SURESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2023	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
NAVPREET KAUR (MS.)	NON-EXECUTIVE DIRECTOR	09 NOV 2018	1.90	0.80	0.55	0.40	0.40	0.05	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RAJBANS KAUR (MS.)	NON-EXECUTIVE DIRECTOR	27 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.
SURJEET KAUSHAL (MR.)	NON-EXECUTIVE DIRECTOR	01 OCT 2023	0.80	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
TARA CHAND MEENIA (MR.)	NON-EXECUTIVE DIRECTOR	25 AUG 2021	0.75	1.15	0.20	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
RANI MONDAL (MS.)	NON-EXECUTIVE DIRECTOR	30 MAY 2016	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.
KARAN PRATAP SINGH RANA (MR.)	NON-EXECUTIVE DIRECTOR	03 MAR 2008	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	**	**	**	**	**
BALJIT SINGH (MR.)	NON-EXECUTIVE DIRECTOR	30 JUL 2004	N.A.	N.A.	0.00	0.30	0.40	0.55	0.40	0.45	0.55	0.70	**	**	**	**	**
BALOUR SINGH (MR.)	NOMINEE DIRECTOR OF PUNJAB ENERGY DEVELOPMENT AGENCY, NON-EXECUTIVE DIRECTOR	20 AUG 2009	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	**	**	**	**	**
MANINDER PAL SINGH (MR.)	NOMINEE DIRECTOR OF PUNJAB ENERGY DEVELOPMENT AGENCY, NON-EXECUTIVE DIRECTOR	01 DEC 2005	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	0.00	0.00	**	**	**	**	**
ASDEV SINGH SODHI (MR.)	NON-EXECUTIVE DIRECTOR	30 NOV 1992	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.10	0.25	0.45	0.65	**	**	**	**	**
JASBIR SINGH TIKKA (MR.)	NON-EXECUTIVE DIRECTOR	27 MAR 2015	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	N.A.	0.00	0.00	0.00	N.A.	N.A.	N.A.	N.A.	N.A.

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

**Data presently under compilation

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	INDER PRATAP SINGH RANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	31-OCT-2002 Click here to view subsequent re-appointment/cessation dates	03-APR-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
2.	BALOUR SINGH (MR.)	NOMINEE DIRECTOR OF PUNJAB ENERGY DEVELOPMENT AGENCY, NON-EXECUTIVE DIRECTOR	NO	20-AUG-2009	22-NOV-2018	NOMINATION WITHDRAWN
3.	MANINDER PAL SINGH (MR.)	NOMINEE DIRECTOR OF PUNJAB ENERGY DEVELOPMENT AGENCY, NON-EXECUTIVE DIRECTOR	NO	01-DEC-2005	22-NOV-2018	NOMINATION WITHDRAWN
4.	KARAN PRATAP SINGH RANA (MR.)	NON-EXECUTIVE DIRECTOR	NO	03-MAR-2008	12-AUG-2016
5.	RAJBANS KAUR (MS.)	NON-EXECUTIVE DIRECTOR	NO	27-MAR-2015	30-MAY-2016
6.	YASH PAL ABBI (DR.(MR.))	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	30-JUL-2001	01-MAY-2008
7.	SINGHARA SINGH SEKHON (MR.)	NOMINEE DIRECTOR, EXECUTIVE DIRECTOR	NO	27-AUG-2001	31-MAR-2008
INDEPENDENT DIRECTOR CESSATIONS
8.	SURESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	01-OCT-2023	08-FEB-2024	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
9.	TARA CHAND MEENIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	25-AUG-2021	20-JUL-2023	RESIGNED (DUE TO PRE-OCCUPATION)Click here to view verbatim text of reason for cessation
10.	SHIV AVTAR SINGH BAJWA (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-NOV-1992 Click here to view subsequent re-appointment/cessation dates	12-AUG-2022	RESIGNED (DUE TO HEALTH REASONS)
11.	BALJIT SINGH (MR.)	NON-EXECUTIVE DIRECTOR Click here to view past changes in Position on the Board	YES	30-JUL-2004 Click here to view subsequent re-appointment/cessation dates	22-JUN-2021	RESIGNED (DUE TO HEALTH REASONS)
12.	RANI MONDAL (MS.)	NON-EXECUTIVE DIRECTOR	YES	30-MAY-2016	30-MAY-2018	RESIGNED (NO REASON STATED)
13.	ASDEV SINGH SODHI (MR.)	NON-EXECUTIVE DIRECTOR	YES	30-NOV-1992	30-MAY-2018	RESIGNED (NO REASON STATED)
14.	JASBIR SINGH TIKKA (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-MAR-2015	02-FEB-2017
15.	SUDARSHAN KUMAR DUGGAL (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	29-DEC-2005	28-JAN-2010	DEMISE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21 2019-20 2018-19 2017-18 2016-17 2015-16 2014-15 2013-14

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
INDER PRATAP SINGH RANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00
VEER PRATAP SINGH RANA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	5	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 5)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
RANJIT SINGH RANA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	5	1	20.00
BASANT KUMAR BAJAJ (MR.)	NON-EXECUTIVE DIRECTOR	NO	5	5	100.00
SURESH KUMAR JAIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	1	1	100.00
NAVPREET KAUR (MS.)	NON-EXECUTIVE DIRECTOR	YES	5	5	100.00
SURJEET KAUSHAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00
TARA CHAND MEENIA (MR.)	NON-EXECUTIVE DIRECTOR	YES	2	2	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2016-17 2017-18 2018-19 2019-20 2020-21 2021-22 2022-23

PURSUANT TO PROVISIONS OF THE SECTION 134 OF THE COMPANIES ACT, 2013 AND REGULATION 17(10) OF THE SEBI (LODR) REGULATIONS, 2015, THE BOARD HAS CARRIED OUT THE ANNUAL EVALUATION OF ITS OWN PERFORMANCE, AS WELL AS THE PERFORMANCE OF ITS AUDIT COMMITTEE, NOMINATION & REMUNERATION COMMITTEE, CORPORATE SOCIAL RESPONSIBILITY COMMITTEE AND STAKEHOLDERS’ RELATIONSHIP COMMITTEE. THE PERFORMANCE EVALUATION OF THE BOARD INCLUDING THE INDEPENDENT DIRECTORS AND THE COMMITTEES WAS DONE ON THE BASIS OF PARAMETERS/ CRITERIA SUCH AS COMPOSITION AND QUALITY, DIVERSITY AND EXPERIENCE, EFFECTIVENESS OF BOARD/COMMITTEE, PROCESS AND FUNCTIONING, CONTRIBUTION OF THE MEMBERS, BOARD CULTURE AND DYNAMICS, FULFILMENT OF KEY RESPONSIBILITIES, ETHICS AND COMPLIANCE, ATTENDANCE, ACQUAINTANCE WITH BUSINESS, COMMUNICATION INTER SE BETWEEN BOARD MEMBERS, EFFECTIVE PARTICIPATION, DOMAIN KNOWLEDGE, COMPLIANCE WITH CODE OF CONDUCT, VISION AND STRATEGY, BENCHMARKS ESTABLISHED BY OTHER PEERS ETC., WHICH IS IN COMPLIANCE WITH APPLICABLE LAWS, REGULATIONS AND GUIDELINES. A STRUCTURED QUESTIONNAIRE WAS PREPARED COVERING THE ABOVE AREAS OF COMPETENCIES AND FEEDBACK WAS SOUGHT ON THE SAME. THE CRITERIA MENTIONED ARE BASED ON THE CRITERIA MENTIONED IN THE SEBI CIRCULAR DATED JANUARY 5, 2017, WHICH PROVIDES FURTHER CLARITY ON THE PROCESS OF BOARD EVALUATION. AN EVALUATION OF PERFORMANCE OF INDIVIDUAL DIRECTORS WAS ALSO CARRIED OUT ON THE BASIS OF PARAMETERS SUCH AS CONTRIBUTION OF THE INDIVIDUAL DIRECTOR TO THE BOARD AND COMMITTEE MEETINGS, PREPAREDNESS ON THE ISSUES TO BE DISCUSSED, CONSTRUCTIVE CONTRIBUTION AND INPUTS IN MEETINGS, UNDERSTANDING AND KNOWLEDGE OF THE COMPANY AND INDUSTRY, PARTICIPATION AND ATTENDANCE AT THE MEETINGS, ETC. THE INDEPENDENT DIRECTORS AND EXECUTIVE DIRECTORS ALSO CARRIED OUT PERFORMANCE EVALUATION OF THE CHAIRPERSON OF THE COMPANY. THE DIRECTORS BEING EVALUATED DID NOT PARTICIPATE IN HIS/HER OWN EVALUATION PROCESS. ALL THE RESPONSES WERE EVALUATED BY THE NOMINATION & REMUNERATION COMMITTEE AS WELL AS BY THE BOARD OF DIRECTORS AND THE RESULTS REFLECTED HIGH SATISFACTORY PERFORMANCE.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	RANJIT SINGH RANA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS HUMAN RESOURCES INTERNATIONAL BUSINESS LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	VEER PRATAP SINGH RANA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	BASANT KUMAR BAJAJ (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING PERSONAL VALUES RISK MANAGEMENT STRATEGY
4.	NAVPREET KAUR (MS.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS FINANCE HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES PUBLIC POLICY RISK MANAGEMENT
5.	SURJEET KAUSHAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY ECONOMICS FAST MOVING CONSUMER GOODS HUMAN RESOURCES LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES RISK MANAGEMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

RANA SUGARS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Not a member yet? Join

Change Password

Indian Boards Database

RANA SUGARS LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 07-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

To view more data, you need to register with us.

Existing User? Log In

Not a member yet? Join

Change Password

BOARD EVALUATION DETAILS
2023-24