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BAJAJHIND

BAJAJ HINDUSTHAN SUGAR LIMITED

500032

NOTLISTED

INE306A01021

true

Listed Entity (self)

false

2026-08-27

11:00:00

2026-08-27

Appointment

Director

Non - Executive Independent Director

Not Applicable

Mr.

Nand Lal Kalra

2026-08-28

Mr. Nand Lal Kalra (DIN: 05268554), Aged 76 years is Bachelor of Science from Kurukshetra University (Gold Medalist), Master of Science from Panjab University and Bachelor of Laws (LL.B.) from Jodhpur University, brings more than five decades of experience spanning public administration, direct tax adjudication and corporate board governance. A former Accountant Member of the Income Tax Appellate Tribunal (ITAT) and a 36-year veteran of the Indian Revenue Service (IRS), he has translated a distinguished career in taxation and quasi-judicial adjudication into rigorous, hands-on board oversight - most recently as Chairman of the Audit Committee of Akums Drugs and Pharmaceuticals Limited, a listed pharmaceutical manufacturer. His combination of judicial discipline, regulatory depth and committee leadership across audit, risk, remuneration and stakeholder governance makes him well suited to boards that value independent judgment and financial rigor.

None

true

false

Appointment

Director

Non-Executive - Nominee Director

Not Applicable

Mr.

Sanoj Kumar Potdar

2026-08-28

Mr. Sanoj Kumar Potdar aged 51 years is a professional banker with 26 years of experience in fields like International Banking, Corporate Credit, and Treasury Management. He has also served for three years at PNB International Limited, London. Mr. Potdar is currently Deputy General Manager with Punjab National Bank, HO Treasury Division, Mumbai. He holds a bachelor’s degree in science, is a Certified Associate of the Indian Institute of Bankers (CAIIB) and has earned the NSE Academy Certification in Financial Markets. He is also a qualified Financial Risk Manager (FRM) from GARP, USA.

None

true

false

Appointment

Director

Non - Executive Non -Independent Director

Not Applicable

Mr.

Anil Rishiraj

2026-08-27

Dr. Anil Rishiraj has been working with Lalitpur Power Generation Company Limited since March 04, 2014. With over 43 years of professional experience, Dr. Anil Rishiraj has been working as a Senior Management Executive with Large Corporate Groups for the last over 17 years handling Business Development, Corporate Affairs, Liaising & Networking at Higher Bureaucratic/Corporate Levels. Prior to this, he has worked for over 26 years with Central Government Preventive & Investigative Departments under Ministry of Finance. Previously, he has been associated with Essar Services India Limited. With a Master of Arts Degree in Personnel Management & Industrial Relations, he holds a Degree of Doctor of Social Work and a Diploma in Human Resource Management.

None

true

false