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Experienced and competent management team

Our Company is managed by a team of competent personnel having knowledge of core aspects of material, and marketing. The faith of the management in the staff and their performance has enabled us to build up capabilities to expand our business.

Mr. Suresh Kumar Mittal

Mr. Suresh Kumar Mittal is designated as Managing Director of the Company. He looks after day-to-day routine operational activities of our Company, with his multifunctional experience he guides Company in its growth strategies.

  Director Name   DIN   Address   Designation   Date Of Appointment
SURESH KUMAR MITTAL 01835169 I-8/31,FIRST FLOOR, ROHINI SECTOR 16, DELHI-
110089
MANAGING DIRECTOR   15/09/2020

Mr. Tapan Gupta

Mr. Tapan Gupta is designated as Wholetime Director and Chief Financial Officer of the Company. He looks after the compliances, regulations and financial aspects of the Company.

  Director Name  DIN  Address   Designation  Date Of Appointment
TAPAN GUPTA
08880267 HOUSE NO-218, SECOND FLOOR
VAISHALI, PITAMPURA
DELHI-110034
Wholetime Director
15/09/2020

Ms. Sheela Gupta

Ms. Sheela Gupta is Non-Executive Director of the Company.

  Director Name  DIN  Address   Designation  Date Of Appointment
SHEELA GUPTA 08880269 HOUSE NO-218, SECOND FLOOR, VAISHALI, PITAMPURA, DELHI-110034 Director 15/09/2020

Mr. Varun Mangla

Mr. Varun Mangla is Non-Executive & Independent Director of the Company

  Director Name  DIN  Address   Designation  Date Of Appointment
VARUN MANGLA 08868103 D-60,AVANTIKA,SECTOR-1,
ROHINI,NORTH WEST DELHI-110085
DIRECTOR
29/09/2020

Mr. Surinder Babbar

Mr. Surinder Babbar is Non-Executive & Independent Director of the Company.

  Director Name  DIN  Address   Designation  Date Of Appointment
SURINDER BABBAR
08891337 54, II FLOOR POCKET C-13, SECTOR 3, ROHINI, NEAR CHURCH, ROHINI SECTOR-7, NORTH WEST DELHI- 110085 DIRECTOR
29/09/2020

Communicating with the Directors

The board of directors will give appropriate attention to written communications that are submitted by shareholders or interested parties, and will respond if and as needed. Stakeholders/ Investor’s Grievance committee, with the assistance of the company’s board of Directors, is primarily responsible for monitoring communications from shareholders and interested parties and for providing copies or summaries to the other directors as its membersconsider appropriate.

Communications will be forwarded to all directors if they relate to important substantive matters and include suggestions or comments that the Stakeholders/ Investor’s Grievance committee considers to be important for directors to know.

Shareholders and interested parties who wish to send communications to the board of directors should address them to:

Board of Director

Sabrimala Industries India Limited

906, D-Mall, Netaji Subhash Place,

New Delhi-110034