to ensure the effective functioning of the business(es) and sectors of the Company. The mapping of these skills | expertise | competence among the Directors is as given here: Skills | expertise | competence Name of Directors Commercial Sunil Lalbhai, Samveg Lalbhai, Bharathy Mohanan, Vivek Gadre Domain industry Sunil Lalbhai, Rangaswamy Iyer, Vivek Gadre Finance Rangaswamy Iyer, Sujal Shah, Praveen Kadle, Padmaja Chunduru, Gopi Kannan Thirukonda General management Sunil Lalbhai, Pradeep Banerjee Legal, including laws related to corporate governance Sharadchandra Abhyankar, Sujal Shah, Gopi Kannan Thirukonda Sales and marketing Sunil Lalbhai, Pradeep Banerjee, Vivek Gadre Science and technology Pradeep Banerjee, Bharathy Mohanan, Vivek Gadre The Non-executive Directors are eminent professionals drawn from the above areas. Relevant details about the Board Members are as under: No. Name Directorship(s) in other company(ies)* Membership(s) of the Committee(s) of the Board(s)** Chairpersonship(s) of the Committee(s) of the Board(s)** Names of other listed company(ies) in which the Director holds a Directorship Chairman and Managing Director 01. Sunil Lalbhai 6 5 1 Amal Ltd | Non-executive Director Britannia Industries Ltd | Independent Director Navin Fluorine International Ltd | Non-executive Director The Bombay Dyeing and Manufacturing Company Ltd | Independent Director Managing Director 02. Samveg Lalbhai 3 - - Asahi Songwon Colours Ltd | Independent Director Bengal Tea and Fabrics Ltd | Non-executive Director The Anup Engineering Ltd | Non-executive Director Whole-time Directors 03. Bharathy Mohanan 8 - - - 04. Gopi Kannan Thirukonda 8 4 - Amal Ltd | Non-executive Director 05. Vivek Gadre 6 - - - 76 76 Integrated Annual Report 2024-25
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