Dr. Kiran Patel

Mr. Anand Desai

Mrs. Mona Desai

Dr. Anuj Thakar

Mr. Ketan Desai

Dr. Madhuri Sawant

Mr. Anand Chatorikar

Board of Directors

Committees of Board

Familiarisation Programmes imparted to Independent Directors

Letters of Appointments for Independent Directors

Disclosure under sub-regulation (5) of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015Contact Details of the Key Managerial Personnel of the Company are as follows:<ol><li>Mr. Anand Desai – Managing Director Anupam Rasayan India Limited 10th Floor, Icon Rio, Behind Icon Business Centre, Dumas Road, Surat-395007, Gujarat, India E-mail: office@anupamrasayan.com Telephone No.: +91-261-2398991-95 &nbsp;</li><li class="mt-3">Mr. Gopal Agrawal- Chief Executive Officer Anupam Rasayan India Limited 1206, Level 12th, Plot No. C-70, ‘G’ Block, Bandra Kurla Complex, Bandra (East), Mumbai-400051, Maharashtra, India E-mail: investors@anupamrasayan.com Telephone No.: +91-22-4889 1000 &nbsp;</li><li class="mt-3">Mr. Amit Khurana – Chief Financial Officer Anupam Rasayan India Limited 10th Floor, Icon Rio, Behind Icon Business Centre, Dumas Road, Surat-395007, Gujarat, India E-mail: investors@anupamrasayan.com Telephone No.: +91-261-2398991-95</li><li class="mt-3">Mr. Ashish Gupta – Company Secretary &amp; Compliance Officer Anupam Rasayan India Limited 11th Floor, Icon Rio, Behind Icon Business Centre, Dumas Road, Surat-395007, Gujarat, India E-mail: investors@anupamrasayan.com Telephone No.: +91-261-2398991-95</li></ol>

Disclosure of contact details of KMP for determining Materiality of Events - Anupam Rasayan

Other Information

Corporate Governance

About the Company