Board of Directors

Board Members Designation Executive /Non Executive Non -Independent / Independent Mr. P. K. Choudhary Managing Director Executive Non - Independent Mr. Vinay Sarin Director Non - Executive Non - Independent Mr. Deepak Sethi (upto 22nd April, 2025) Director Non - Executive Independent Mr. Lalit Kumar Bararia Director Non - Executive Independent Mrs. Preeti Agrawal Director Non - Executive Independent Mr. Rajan Arvind Dalal Director Non - Executive Independent Mr. Snehal Muzoomdar Director Non - Executive Independent

Brief profile of Board of Directors including directorship and full-time positions in body corporates

Board Members Brief Profile Name of Body Corporate Designation Mr. P. K. Choudhary Mr. P. K. Choudhary is a Chartered Accountant and Company Secretary and possesses rich experience of 43 years in the field of business operation, finance, merger & acquisitions and long term business strategy. Hindustan Composites Limited Managing Director Prabhukripa Overseas Limited Director Mr. Vinay Sarin Mr. Vinay Sarin is a Senior Management Professional with about 56 years of diversified experience in the Consumer, Engineering & the Automobile Industry. He is a Postgraduate with a Masters in Marketing Management and has held senior positions in Sales & Marketing and Business Development during his career during which he has travelled extensively both in India and overseas. Hindustan Composites Limited Non-Executive Director Compo Advics (India) Private Limited Director Mr. Deepak Sethi(upto 22nd April, 2025) Mr. Deepak Sethi is an alumnus of IIT-Kanpur and IIM-Ahmedabad. His corporate career began in sales & marketing at Philips, followed by decade long stints with Hindustan Lever & Cadbury. He has held leadership responsibilities at the Director & CXO levels at Cadbury, Dabur, Apollo Tyres, LML and Mayar India Hindustan Composites Limited Non-Executive Independent Director Mr. Lalit Kumar Bararia He is a member of the Institute of Chartered Accountants of India and has over 44 years of experience in the field of Management Consultancy, Accounts, Taxation and Finance. Hindustan Composites Limited Non-Executive Independent Director Mrs. Preeti Agrawal Mrs. Preeti Agrawal is a member of Institute of Chartered Accountants of India and an Insolvency Professional registered with the IBBI. She has attained Diploma in Information System Audit and possesses certificate in the course of concurrent audit of banks. She has over 19 years of experience in diversified areas. Hindustan Composites Limited Non-Executive Independent Director Mr. Rajan Arvind Dalal Mr. Rajan Dalal has over 50 years of vast experience in running various businesses with varied experience in international and financial markets. He has been associated with various industries and has extensive experience spanning to multiple businesses and varied functions including creating dealer network, wealth management, investment in equity and debt market, capital raising etc. Hindustan Composites Limited Non-Executive Independent Director Stallion Impex Private Limited Managing Director Magadh Sugar & Energy Limited Non-Executive Director IRR Financial Services LLP Designated Partner Mr. Snehal Muzoomdar Mr. Snehal Muzoomdar has done his Chartered Accountancy, Cost and Works Accountancy and Law. He is in active practice as a Chartered Accountant for the past 44 years and is also on the board of many companies including multinational companies in India and abroad. Hindustan Composites Limited Non-Executive Independent Director IMC Chamber of Commerce and Industry Director Raycon Infrastructure Private Limited Director Perfect-Octave Media Projects Limited Non-Executive Independent Director Prima Plastics Limited Non-Executive Independent Director Indo Nippon Chemical Company Limited Director Muzoomdar Associates Private Limited Director