28 Name Mr Sujal Shah Membership in committees of other companies Chairman of committees Amal Ltd – Nomination and Remuneration Committee Bhishma Realty Ltd – Audit Committee Bhishma Realty Ltd – Nomination and Remuneration Committee Deepak Fertilizers and Petrochemicals Corporation Ltd – Rights Issue Committee Hindoostan Mills Ltd – Audit Committee Member of committees Amal Ltd – Audit Committee Amrit Corporation Ltd – Audit Committee Amrit Corporation Ltd – Corporate Social Responsibility Committee Capricon Realty Pvt Ltd – Corporate Social Responsibility Committee Deepak Fertilizers and Petrochemicals Corporation Ltd – Audit Committee Deepak Fertilizers andPetrochemicalsCorporationLtd– FinanceCommittee Deepak Fertilizers and Petrochemicals Corporation Ltd – Nomination and Remuneration Committee Deepak Fertilizers and Petrochemicals Corporation Ltd – Securities Issue Committee Hindoostan Mills Ltd – Nomination and Remuneration Committee Hindoostan Mills Ltd – Corporate Social Responsibility Committee Ironwood Education Ltd – Audit Committee Ironwood Education Ltd – Nomination and Remuneration Committee Mafatlal Industries Ltd – Audit Committee Mafatlal Industries Ltd – Corporate Social Responsibility Committee Cessation from the directorship of the listed company in the past three years Nil Relationship with other Directors None Number of sharesheld in theCompany Nil 13. At the ensuing Annual General Meeting Dr G Venugopala Rao is proposed to be reappointed as the Managing Director from March 14, 2023 to September 30, 2023 the information or details required pertaining to him are given in the explanatory statement. Registered office: By order of the Board of Directors B | 18598, Survey number 33 Atul 396 020, Gujarat India Corporate identity number: U24110GJ2005PLC045564 (Rakesh Pathak) April 25, 2023 Company Secretary
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