she Bhairavnath Sugar Works Limited

Directors

Dr. Tanaji Jayawant Sawant

Mr. Ravindra Subhash Sawant (Chief Financial Officer)

Mr. Shivaji Jayawant Sawant

Mr. Anil Subhash Sawant

Mr. Kiran Kalidas Sawant

Mr. Kalidas Jayawant Sawant

Mr. Dhananjay Uttam Sawant

Mr. Sudhir Laxman Bhilare (Independent Director)

Mr. Vasant Apparao Bugade (Independent Director)

Mr. Shashikant Ramchandra Thite (Independent Director)

Ms. Usha Damodar Takke (Non-Executive Director)