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| Name | JAGDISH PARSHOTAMBHAI KATARIYA | 
| Director Identification Number (DIN) | 2513353 | 
| E-mail ID | katariyajagdishbhai@gmail.com | 
| Mobile No | 9067771111 | 
| Date of Birth | 29-09-1971 | 
| Age | 52 | 
| Qualifications | 11th pass | 
| Experience | SALES & PROCUREMENT DEPARTMENT | 
| Address | S/O : Parshotambhai, 58 Digvijay Plot, Near Narosh Steel, Hinglaj Chowk, Jamnagar, Dangarvada Digvijay plot, Jamnagar, Gujarat, 361005 | 
| Occupation | BUSINESS | 
| Directorship in Other Companies | NA | 
| details of current and past directorship(s) in listed companies whose shares have been/were suspended by any Stock Exchange, during his/her tenure | 
                                        Name of the Company: NA Listed on: (Name of Stock Exchanges) Date of suspension from Stock Exchange: If trading suspended for more than 3 months - Reason for suspension and period of suspension: Date of revocation: (if suspension revoked) Term of the Director in the Company:  | 
                                
| details of current and past directorship(s) in listed companies which have been/were delisted from the stock exchange(s), during his/her tenure | 
                                        Name of the Company: NA Listed on: (Name of Stock Exchanges) Date of delisting from Stock Exchange: Compulsory or voluntary delisting: Reasons for delisting: If relisted, date of relisting and name of Stock Exchange: Term of the Director in the Company:  | 
                                
| Pending Criminal Proceedings | NO | 
| Disciplinary Actions or Penalties by SEBI/Stock Exchanges | NO | 
| Claims Related to Direct and Indirect Taxes | NO | 
| Other Pending Litigations | NO | 
                            | Name | NAVINBHAI PARSOTAMBHAI KATARIYA | 
| Director Identification Number | 06578565 | 
| E-mail ID | navinbhaibhanushali02@gmail.com | 
| Mobile No. | 9033111112 | 
| Date of Birth | 8/12/1973 | 
| Age | 50 | 
| Qualifications | STD - 9 (1986) | 
| Experience | PRODUCTION DEPARTMENT | 
| Address | S/O : Parshotambhai, 58 Digvijay Plot, Near Narosh Steel, Hinglaj Chowk, Jamnagar, Dangarvada Digvijay plot, Jamnagar, Gujarat, 361005 | 
| Occupation | BUSINESS | 
| Directorship in other Companies | - | 
| Details of current and past directorship(s) in listed companies whose shares have been/were suspended by any Stock Exchange, during his/her tenure | 
                                        Name of the Company: NA  Listed on: (Name of Stock Exchanges) Date of suspension from Stock Exchange: If trading suspended for more than 3 months - Reason for suspension and period of suspension: Date of revocation: (if suspension revoked) Term of the Director in the Company:  | 
                                
| Details of current and past directorship(s) in listed companies which have been/were delisted from the stock exchange(s), during his/her tenure | 
                                        Name of the Company: NA  Listed on: (Name of Stock Exchanges) Date of delisting from Stock Exchange: Compulsory or voluntary delisting: Reasons for delisting: If relisted, date of relisting and name of Stock Exchange: Term of the Director in the Company:  | 
                                
| Pending Criminal Proceedings | NO | 
| Disciplinary action including penalty imposed by SEBI or stock exchanges in the last five financial years including outstanding action | NO | 
| Claims related to direct and indirect taxes | NO | 
| Other pending litigations | NO | 
                            | Name | ANANDBHAI NALINBHAI PATHAK | 
| Director Identification Number | 10543800 | 
| E-mail ID | anandpathak.if@gmail.com | 
| Mobile No. | 9723780726 | 
| Date of Birth | 8/22/1978 | 
| Age | 46 | 
| Qualifications | B.COM / L.L.B | 
| Experience | TEACHING AND LAWYER | 
| Address | HARIKRISHNA NAGAR 2 , KHODHIYAR TEMPLE STREET, GANGA BHUVAN, JASDAN-360050. | 
| Occupation | PROFESSOR | 
| Directorship in other Companies | Renol Polychem Ltd. | 
| Details of current and past directorship(s) in listed companies whose shares have been/were suspended by any Stock Exchange, during his/her tenure | N/A | 
| Details of current and past directorship(s) in listed companies which have been/were delisted from the stock exchange(s), during his/her tenure | Renol Polychem Ltd. | 
| Pending Criminal Proceedings | NO | 
| Disciplinary action including penalty imposed by SEBI or stock exchanges in the last five financial years including outstanding action | NO | 
| Claims related to direct and indirect taxes | NO | 
| Other pending litigations | NO | 
                            | Name | NIKITA GAURAV TANK | 
| Director Identification Number | 10555187 | 
| E-mail ID | nikita.chavda@gmail.com | 
| Mobile No. | 7383250488 | 
| Date of Birth | 11/8/1991 | 
| Age | 33 | 
| Qualifications | M.COM, MBA | 
| Experience | Accountant & Lecturer | 
| Address | Chotu Nagar 1, Behind Hanuman Madhi, Raiya Road, Rajkot, Gujarat -360007 | 
| Occupation | BUSINESS | 
| Directorship in other Companies | Renol Polychem Ltd. | 
| Details of current and past directorship(s) in listed companies whose shares have been/were suspended by any Stock Exchange, during his/her tenure | N/A | 
| Details of current and past directorship(s) in listed companies which have been/were delisted from the stock exchange(s), during his/her tenure | Renol Polychem Ltd. | 
| Pending Criminal Proceedings | NO | 
| Disciplinary action including penalty imposed by SEBI or stock exchanges in the last five financial years including outstanding action | NO | 
| Claims related to direct and indirect taxes | NO | 
| Other pending litigations | NO | 
                            | Name | ANJALI HUKAMBHAI JESHANI | 
| Director Identification Number | 10692753 | 
| E-mail ID | angeljesani1999@gmail.com | 
| Mobile No. | 8000504066 | 
| Date of Birth | 19/12/1999 | 
| Age | 25 | 
| Qualifications | M.COM | 
| Experience | Accountant | 
| Address | Kevdavadi-10, Laludi Hokli, Rajkot, Gujarat- 360003 | 
| Occupation | BUSINESS | 
| Directorship in other Companies | Renol Polychem Ltd. | 
| Details of current and past directorship(s) in listed companies whose shares have been/were suspended by any Stock Exchange, during his/her tenure | N/A | 
| Details of current and past directorship(s) in listed companies which have been/were delisted from the stock exchange(s), during his/her tenure | Renol Polychem Ltd. | 
| Pending Criminal Proceedings | NO | 
| Disciplinary action including penalty imposed by SEBI or stock exchanges in the last five financial years including outstanding action | NO | 
| Claims related to direct and indirect taxes | NO | 
| Other pending litigations | NO | 
                            | Name | URMI JAGDISH KATARIYA | 
| Director Identification Number | N/A | 
| E-mail ID | urmibhanusali18@gmail.com | 
| Mobile No. | 6354090046 | 
| Date of Birth | 18/01/2000 | 
| Age | 24 years | 
| Qualifications | B.Com, M.Com | 
| Experience | Accountant | 
| Address | 58 Digvijay Plot, near Narosh Steel, Hinglaj Chowk, Jamnagar, Gujarat-361005 | 
| Occupation | BUSINESS | 
| Directorship in other Companies | N/A | 
| Details of current and past directorship(s) in listed companies whose shares have been/were suspended by any Stock Exchange, during his/her tenure | N/A | 
| Details of current and past directorship(s) in listed companies which have been/were delisted from the stock exchange(s), during his/her tenure | N/A | 
| Pending Criminal Proceedings | NO | 
| Disciplinary action including penalty imposed by SEBI or stock exchanges in the last five financial years including outstanding action | NO | 
| Claims related to direct and indirect taxes | NO | 
| Other pending litigations | NO |