• Board of Directors
• Key Managerial Personnel
• Financial Report
• Share Holding Pattern
• Corporate Governance
• Fair Practice Code
• Policy
• Annual Return
• Annual Report
• Code of Conduct
• Corporate Announcement
• KYC Updation for Shareholders

Board of Directors

Directors' Name Designation Address Profile 1 MR. BINOD SHARMA MANAGING DIRECTOR DIN: 00557039 PAN: AMNPS2940Q L1, Civil Township, Raghunath Pali, Rourkela – 769 004, Dist: Sundargarh, Odisha He had started his career in Hari Machine Limited as Purchase Executive. Later on he started his first entrepreneurial venture along with Mr. S.N. Kabra by setting up a Resin manufacturing unit at Rajgangpur, Orissa. He is a Promoter Director of this Company. He is a Commerce Graduate from Sambalpur University and diploma in materials management from NITIE, Mumbai. He has a rich experience & knowledge in Marketing. He has an extensive knowledge about the products and its market. 2 MR. VIKRAM KABRA WHOLE TIME DIRECTOR DIN: 00746232 PAN: AKKPK0325Q 7A, Anil Moitra Road, Vinayak Vatika, Flat - 101, Ballygunge, Kolkata - 700 019, West Bengal He is a Graduate in Commerce having vast knowledge in manufacturing & marketing of Resins & other Chemical Products. He has a rich experience of more than a decade in Resin & other Chemicals Business. 3 MR. VIBHOR SHARMA WHOLETIME DIRECTOR DIN: 03011540 L-1, Civil Township, Raghunathapali, Rourkela, Sundergarh, Odisha – 769004 He holds M.B.A. (Finance & Marketing) and B.E. in Electronics & Communication. He has vast knowledge in the fields of Business Strategy, Finance, Credit Rating, Marketing, Automation and Process Control, Projects & Operations and has over a decade of experience working in diverse sectors like Banking, Process Plants for Iron and Steel Sector and Cement. In the past, he was associated with Axis Bank, SSAB Energy & Minerals Ltd., Emami Cement Ltd. 4 MR. VINAY JOSHI, INDEPENDENT DIRECTOR DIN: 10298402 PAN: CAWPJ9900Q 8-18-25, Pradeepnagar, Industrial Estate, Vizianagaram, Andhra Pradesh - 535004 Mr. Vinay Joshi holds a Master’s Degree in Business Administration from Andhra University. He has been in the field of marketing of Plastics and Chemicals. 5 MRS. SWETA MAHESHWARI, INDEPENDENT DIRECTOR WOMAN DIRECTOR DIN: 07389832 PAN: AEMPM1112K 8/10, Alipore Park Road, Kolkata-700 027, West Bengal She is a Graduate in Science having practical experience in marketing. She has an experience of one and half decades in the field of marketing & product development of consumer products for several years. 6 MR. NIWESH SHARMA INDEPENDENT DIRECTOR DIN: 08099366 PAN: BMVPS9781E 108/4, G. T. Road (N), Salkia, Howrah- 711 106, West Bengal He is a Graduate in Commerce having vast knowledge of finance & planning. He has six years of experience in Business Administration.

Board’s Committees: Currently, the Board has three Committees i.e., the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee.

Name of the Committee Name of the Company Member Position in the Committee Audit Committee Mr. Niwesh Sharma Chairman Mr. Vinay Joshi Member Mr. Vikram Kabra Member Nomination and Remuneration Committee Mr. Niwesh Sharma Chairman Mrs. Sweta Maheshwari Member Mr. Vinay Joshi Member Stakeholders Relationship Committee Mr. Niwesh Sharma Chairman Mr. Vinay Joshi Member Mr. Binod Sharma Member

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