Disclosure to Stock Exchange

Board of Directors, Committees & KMP

Directors & KMP

Mr. Kamal Lunawath

Chairman & Managing Director
DIN # 00087324
Date of Appointment: 04/11/2005

Mr. Vimal Lunawath

Chief Financial Officer & Whole-Time Director
DIN # 00586269
Date of Appointment: 04/11/2005

Mr. Bharatkumar Mangilal Jain

Whole-time Director
DIN # 00083236
Date of Appointment: 30/12/2005

Mr. Arun Rajan

Chief Executive Officer
N.A.
Date of Appointment: 30/05/2024

Mr. Gunalan Vivekanand

Non-executive / Independent Director
DIN # 09406205
Date of Appointment: 06/09/2024

Mrs. Shruti Suresh Kumar

Non-executive / Independent Director
DIN # 10801547
Date of Appointment: 08/10/2024

Mr. Prateek Khicha

Non-executive / Independent Director
DIN # 01210581
Date of Appointment: 30/09/2020

Audit Committee

Mr. Gunalan Vivekanand

CHAIRPERSON

Mr. KAMAL LUNAWATH

MEMBER

Mr. Prateek Khicha

Member

Nomination and Remuneration Committee

Mr. Gunalan Vivekanand

CHAIRPERSON

Mrs. Shruti Suresh Kumar

MEMBER

Mr. Prateek Khicha

Member

Stakeholders Relationship Committee

Mr. Gunalan Vivekanand

CHAIRPERSON

Mr. Kamal Lunawath

MEMBER

Mr. Prateek Khicha

Member

Corporate Social Responsibility Committee

Mr. Gunalan Vivekanand

CHAIRPERSON

Mr. Vimal Lunawath

MEMBER

Mr. Bharatkumar Mangilal Jain

Member

Mr. Prateek Khicha

Member

Independent Directors