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| Name | JAGDISH PARSHOTAMBHAI KATARIYA |
| Director Identification Number (DIN) | 2513353 |
| E-mail ID | katariyajagdishbhai@gmail.com |
| Mobile No | 9067771111 |
| Date of Birth | 29-09-1971 |
| Age | 52 |
| Qualifications | 11th pass |
| Experience | SALES & PROCUREMENT DEPARTMENT |
| Address | S/O : Parshotambhai, 58 Digvijay Plot, Near Narosh Steel, Hinglaj Chowk, Jamnagar, Dangarvada Digvijay plot, Jamnagar, Gujarat, 361005 |
| Occupation | BUSINESS |
| Directorship in Other Companies | NA |
| details of current and past directorship(s) in listed companies whose shares have been/were suspended by any Stock Exchange, during his/her tenure |
Name of the Company: NA Listed on: (Name of Stock Exchanges) Date of suspension from Stock Exchange: If trading suspended for more than 3 months - Reason for suspension and period of suspension: Date of revocation: (if suspension revoked) Term of the Director in the Company: |
| details of current and past directorship(s) in listed companies which have been/were delisted from the stock exchange(s), during his/her tenure |
Name of the Company: NA Listed on: (Name of Stock Exchanges) Date of delisting from Stock Exchange: Compulsory or voluntary delisting: Reasons for delisting: If relisted, date of relisting and name of Stock Exchange: Term of the Director in the Company: |
| Pending Criminal Proceedings | NO |
| Disciplinary Actions or Penalties by SEBI/Stock Exchanges | NO |
| Claims Related to Direct and Indirect Taxes | NO |
| Other Pending Litigations | NO |
| Name | NAVINBHAI PARSOTAMBHAI KATARIYA |
| Director Identification Number | 06578565 |
| E-mail ID | navinbhaibhanushali02@gmail.com |
| Mobile No. | 9033111112 |
| Date of Birth | 8/12/1973 |
| Age | 50 |
| Qualifications | STD - 9 (1986) |
| Experience | PRODUCTION DEPARTMENT |
| Address | S/O : Parshotambhai, 58 Digvijay Plot, Near Narosh Steel, Hinglaj Chowk, Jamnagar, Dangarvada Digvijay plot, Jamnagar, Gujarat, 361005 |
| Occupation | BUSINESS |
| Directorship in other Companies | - |
| Details of current and past directorship(s) in listed companies whose shares have been/were suspended by any Stock Exchange, during his/her tenure |
Name of the Company: NA Listed on: (Name of Stock Exchanges) Date of suspension from Stock Exchange: If trading suspended for more than 3 months - Reason for suspension and period of suspension: Date of revocation: (if suspension revoked) Term of the Director in the Company: |
| Details of current and past directorship(s) in listed companies which have been/were delisted from the stock exchange(s), during his/her tenure |
Name of the Company: NA Listed on: (Name of Stock Exchanges) Date of delisting from Stock Exchange: Compulsory or voluntary delisting: Reasons for delisting: If relisted, date of relisting and name of Stock Exchange: Term of the Director in the Company: |
| Pending Criminal Proceedings | NO |
| Disciplinary action including penalty imposed by SEBI or stock exchanges in the last five financial years including outstanding action | NO |
| Claims related to direct and indirect taxes | NO |
| Other pending litigations | NO |
| Name | ANANDBHAI NALINBHAI PATHAK |
| Director Identification Number | 10543800 |
| E-mail ID | anandpathak.if@gmail.com |
| Mobile No. | 9723780726 |
| Date of Birth | 8/22/1978 |
| Age | 46 |
| Qualifications | B.COM / L.L.B |
| Experience | TEACHING AND LAWYER |
| Address | HARIKRISHNA NAGAR 2 , KHODHIYAR TEMPLE STREET, GANGA BHUVAN, JASDAN-360050. |
| Occupation | PROFESSOR |
| Directorship in other Companies | Renol Polychem Ltd. |
| Details of current and past directorship(s) in listed companies whose shares have been/were suspended by any Stock Exchange, during his/her tenure | N/A |
| Details of current and past directorship(s) in listed companies which have been/were delisted from the stock exchange(s), during his/her tenure | Renol Polychem Ltd. |
| Pending Criminal Proceedings | NO |
| Disciplinary action including penalty imposed by SEBI or stock exchanges in the last five financial years including outstanding action | NO |
| Claims related to direct and indirect taxes | NO |
| Other pending litigations | NO |
| Name | NIKITA GAURAV TANK |
| Director Identification Number | 10555187 |
| E-mail ID | nikita.chavda@gmail.com |
| Mobile No. | 7383250488 |
| Date of Birth | 11/8/1991 |
| Age | 33 |
| Qualifications | M.COM, MBA |
| Experience | Accountant & Lecturer |
| Address | Chotu Nagar 1, Behind Hanuman Madhi, Raiya Road, Rajkot, Gujarat -360007 |
| Occupation | BUSINESS |
| Directorship in other Companies | Renol Polychem Ltd. |
| Details of current and past directorship(s) in listed companies whose shares have been/were suspended by any Stock Exchange, during his/her tenure | N/A |
| Details of current and past directorship(s) in listed companies which have been/were delisted from the stock exchange(s), during his/her tenure | Renol Polychem Ltd. |
| Pending Criminal Proceedings | NO |
| Disciplinary action including penalty imposed by SEBI or stock exchanges in the last five financial years including outstanding action | NO |
| Claims related to direct and indirect taxes | NO |
| Other pending litigations | NO |
| Name | ANJALI HUKAMBHAI JESHANI |
| Director Identification Number | 10692753 |
| E-mail ID | angeljesani1999@gmail.com |
| Mobile No. | 8000504066 |
| Date of Birth | 19/12/1999 |
| Age | 25 |
| Qualifications | M.COM |
| Experience | Accountant |
| Address | Kevdavadi-10, Laludi Hokli, Rajkot, Gujarat- 360003 |
| Occupation | BUSINESS |
| Directorship in other Companies | Renol Polychem Ltd. |
| Details of current and past directorship(s) in listed companies whose shares have been/were suspended by any Stock Exchange, during his/her tenure | N/A |
| Details of current and past directorship(s) in listed companies which have been/were delisted from the stock exchange(s), during his/her tenure | Renol Polychem Ltd. |
| Pending Criminal Proceedings | NO |
| Disciplinary action including penalty imposed by SEBI or stock exchanges in the last five financial years including outstanding action | NO |
| Claims related to direct and indirect taxes | NO |
| Other pending litigations | NO |
| Name | URMI JAGDISH KATARIYA |
| Director Identification Number | N/A |
| E-mail ID | urmibhanusali18@gmail.com |
| Mobile No. | 6354090046 |
| Date of Birth | 18/01/2000 |
| Age | 24 years |
| Qualifications | B.Com, M.Com |
| Experience | Accountant |
| Address | 58 Digvijay Plot, near Narosh Steel, Hinglaj Chowk, Jamnagar, Gujarat-361005 |
| Occupation | BUSINESS |
| Directorship in other Companies | N/A |
| Details of current and past directorship(s) in listed companies whose shares have been/were suspended by any Stock Exchange, during his/her tenure | N/A |
| Details of current and past directorship(s) in listed companies which have been/were delisted from the stock exchange(s), during his/her tenure | N/A |
| Pending Criminal Proceedings | NO |
| Disciplinary action including penalty imposed by SEBI or stock exchanges in the last five financial years including outstanding action | NO |
| Claims related to direct and indirect taxes | NO |
| Other pending litigations | NO |