Shareholder Information

Board Composition

Name of the Director

Designation

Hardik Bharat Patel

Whole-Time Director
DIN: 00590663

Parashiva Murthy B S

Non-Executive – Non-Independent Director
DIN: 00011584

Sri. Alok Prakash

Whole-Time Director & Chief Executive Officer
DIN: 06913561

Panchapakesan Swaminathan

Non-Executive – Independent Director
DIN: 00901560

Kulandaipaian Thangaraju

Non-Executive – Independent Director
DIN: 10721302

Ms. Shweta Jain

Non-Executive – Independent Director
DIN: 07872968

Key Managerial Personnel

Name of the KMP

Designation

Sri. Hardik Bharat Patel

Whole Time Director

Sri. Alok Prakash

Whole Time Director & Chief Executive Officer

Ms. Surbhi Dinesh Chachada

Company Secretary and Compliance Officer

Committee

Composition

Audit Committee

Panchapakesan Swaminathan (Non-Executive – Independent Director – Chairman)

Kulandaiapaian Thangaraju (Non-Executive – Independent Director – Member)

Parashiva Murthy B S (Non-Executive – Non-Independent Director – Member)

Nomination & Remuneration Committee

Kulandaipaian Thangaraju (Non-Executive – Independent Director – Chairman)

Panchapakesan Swaminathan (Non-Executive – Independent Director – Member)

Hardik Patel (Executive Director – Member)

Stakeholders’ Relationship Committee

Panchapakesan Swaminathan (Non-Executive – Independent Director – Chairman)

Hardik Patel (Executive Director – Member)

Parashiva Murthy B S (Non-Executive – Non-Independent Director – Member)

Corporate Social Responsibility Committee

Kulandaipaian Thangaraju (Non-Executive – Independent Director – Chairman)

Hardik Patel (Executive Director – Member)

Parashiva Murthy B S (Non-Executive – Non-Independent Director – Member

Registered Office

602, Boston House, 6th Floor, Suren Road, Andheri East, Andheri, Mumbai, Mumbai, Maharashtra, India, 400093

Tel: 22 4000 2600

Email: sectdiv@biltpaper.in

Registrar and Transfer Agent

RCMC Share Registry Pvt. Ltd.
B-25/1, First Floor, Okhla Industrial Area, Phase – 2 New Delhi – 110 020

Tel: 011-35020465,35020466

Email:  investor.services@rcmcdelhi.com

Website: ww.rcmcdelhi.com

Note: Please cite the folio numbers (if you hold physical shares) or the DP ID and Client ID (if your holdings are dematerialized) in all your correspondence.

Compliance Officer

Ms. Surbhi Dinesh Chachada
Company Secretary and Compliance Officer

602, Boston House, 6th Floor, Suren Road, Andheri
East, Andheri, Mumbai, Mumbai, Maharashtra,
India, 400093

Tel: 22 4000 2600

Email: sectdiv@biltpaper.in