Board of Directors

Mr. Ashok Malhotra

Chairman & Managing Director

Mr. Amal Dhru

Independent Director

Mr. Milan Shah

Independent Director

Mr. Samir Parikh

Independent Director

Ms. Suchita Shah

Women Director (Non - Independent)

Mr. Kalpesh Parmar

Non - Independent Director

Mr. Amal Dhru

Chairman

Mr. Milan Shah

Member

Mr. Kalpesh Parmar

Member

Mr. Samir Parikh

Member

Audit

Committee

Mr. Amal Dhru

Chairman

Mr. Milan Shah

Member

Nomination & Remuneration

Committee

Mr. Milan Shah

Chairman

Ms. Suchita Shah

Member

Mr. Ashok Malhotra

Member

Stakeholders Relationship

Committee

Contact details of KMP for determining materiality of an event or information [regulation 30(5)
of SEBI (LODR) regulations, 2015]

Mr. Nilesh Shah

Chief Financial Officer

Contact Persons

Mr. Ashok Malhotra

Chairman & Managing Director

Mr. Deepak Nagar

GM (Legal) & Company Secretary

Contact Details

Panchmahal Steel Limited

Landmark, 7th Floor, Race Course Circle

Vadodara-390 007

: +91 265 2317777

: +91 265 2317705

: shares@panchmahalsteel.co.in

Phone

Fax

E-mail

Ms. Suchita Shah

Member