Anuradha Tendulkar, Company Secretary & Compliance Officer

Hiren Manharlal Shah, Chairman

Bharat Manharlal Shah, Managing Director

Viraj Manharlal Shah, Managing Director

Purav Shah, Whole Time Director & Chief Executive Officer, Chief Financial Officer

Mehernosh Rusi Currawalla, Non Executive Independent Director

Jasvanti Patel, Non Executive Independent Director

Rahul G Divan, Non Executive Independent Director

Deepak R Shah, Non Independent & Non Executive Director

Gurudas Aras, Non Executive Independent Director

Paras K Savla, Non Executive Independent Director

BSE 503169

NSE RUBYMILLS

ISIN INE301D01026