Corporate Governance

TEESTA AGRO INDUSTRIES LTD.
Scrip Code :524204 Quarter Ending : March 2022

Annexure 1

Composition Of Committee


Audit Committee
Name of Committee membersCategoryDate Of AppointmentDate of Cessation

SUDESH KUMAR
Non-Executive - Independent Director,Chairperson18-03-2015-

PARAMDEEP SINGH
Executive Director,Member30-04-2002-

SUBASH CHANDRA SAMANTARAY
Non-Executive - Independent Director,Member02-09-2015-


Nomination and remuneration committee
Name of Committee membersCategoryDate Of AppointmentDate of Cessation

SUDESH KUMAR
Non-Executive - Independent Director,Chairperson18-03-2015-

SUBASH CHANDRA SAMANTARAY
Non-Executive - Independent Director,Member02-09-2015-

PREM SHANKAR PANDEY
Non-Executive - Independent Director,Member15-03-2021-


Stakeholders Relationship Committee
Name of Committee membersCategoryDate Of AppointmentDate of Cessation

PARAMDEEP SINGH
Executive Director,Chairperson30-04-2002-

HARDEV SINGH
Executive Director,Member09-08-1989-

UMESH CHANDRA SAHOO
Executive Director,Member30-11-2002-