Committee Composition

Board of Directors

Sr No.	DIN/PAN	Name	Designation	Category	Date of Appointment
1	07924729	ANJANABEN RAJENDRABHAI MAKWANA	Whole-time Director	Professional	04/09/2017
2	*****7602L	MANIKA MISRA	Company Secretary	-	15/03/2025
3	10647484	SUSHILKUMAR GOEL	Director	Independent	15/03/2025
4	11001379	BIKASH TARAFDAR	Director	Independent	15/03/2025
5	01748617	SANJAYKUMAR SEVANTILAL SHAH	Director	Professional	06/03/2025

Pursuant to Regulation 46 of SEBI (LODR) Regulations, 2015

1. DISCLOSURE UNDER REGULATION 30(5)

The following Key Managerial Personnel (KMPs) are authorized for the purpose of determining the materiality of an event or information and for the purpose of making disclosures to the Stock Exchange:

Name	Designation	Email	Phone
Mr. Sanjay Shah	Director)	noblepoly1994@gmail.com	+91- 9879791333
Manika Mishra	Company Secretary & Compliance Officer	noblepoly1994@gmail.com	-

2. SUBSIDIARY COMPANIES

As of March 31, 2026, the Company does not have any material subsidiary as defined under Regulation 16(1)(c) of the SEBI (LODR) Regulations, 2015.

3. CREDIT RATINGS

The Company has not issued any debt instruments or any fixed deposit programme or any scheme or proposal involving mobilization of funds, whether in India or abroad; therefore, no credit rating has been obtained.

4. DIVIDEND DISTRIBUTION POLICY

In accordance with Regulation 43A of SEBI (LODR), since the Company does not fall under the top 1000 listed entities based on market capitalization as of the end of the immediately preceding financial year, the formulation of a Dividend Distribution Policy is currently voluntary.

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

1. Ms. Anjanaben Rajendrabhai Makwana

Designation: Whole-time Director

Category: Professional (Executive)

Experience: Approximately 9 years in corporate leadership and operational management.

Professional Summary: Ms. Makwana is an executive director responsible for the day-to-day operations and strategic implementation within the manufacturing sector. She possesses a versatile background, having served in both independent and executive capacities across different industries.

Key Directorships & Positions:
Whole-time Director: Noble Polymers Limited
o Independent Director: Ontic Finserve Limited

2. Mr. Bikash Tarafdar

Designation:Independent Director

Category: Non-Executive / Finance Professional

Experience: 13 years in Finance, Accounting, and Corporate Governance.

Professional Summary:A CA Inter Master Graduate, Mr. Tarafdar is a finance specialist with extensive experience as a Chief Financial Officer (CFO). He provides the board with expertise in financial reporting, internal controls, and risk management.

Key Directorships & Positions:
Chief Financial Officer: Arunaya Organics Limited
o Independent Director: Noble Polymers Limited, Avishkar Infra Realty Limited, Shubhlaxmi Jewel Art Limited, and Pulsar International Limited.
o Director: Patsha India Private Limited

3. Mr. Sanjaykumar Sevantilal Shah

Designation:Director

Category: Professional / Finance & Strategy

Experience: Over 20 years in financial advisory and capital markets.

Professional Summary:Mr. Shah is a veteran financial consultant with deep expertise in investment management and debt restructuring. His career spans leadership roles in financial consultancy firms and promoter-level stewardship in capital enterprises.

Key Directorships & Positions:
Designated Partner: Nishil Financial Advisors LLP
Director (Promoter): Equifin Capital Private Limited
o Director (Professional): Noble Polymers Limited

4. Mr. Sushilkumar Goel

Designation:Independent Director

Category:Non-Executive / Entrepreneur

Experience: Extensive background in business incubation and industrial trading.

Professional Summary:Mr. Goel balances entrepreneurial leadership with corporate oversight. As an independent director, he focuses on safeguarding shareholder interests and ensuring high standards of transparency in listed companies.

Key Directorships & Positions:
Director (Promoter): Jida Enterprise Private Limited
Independent Director: Noble Polymers Limited and Mahan Industries Limited