Directorships and Full Time Positions

Details of directorships and full‐time positions in body corporates held by the Directors of the Company

SHALIN ASHOK SHAH (DIN: 00297447)

Sr. No. Name of the Company Designation
1 Ashnisha Industries Limited Non–Executive Non – Independent Director
2 Lesha Industries Limited Non–Executive Non – Independent Director
3 Ashoka Metcast Limited Non–Executive Non – Independent Director
4 Rhetan TMT Limited Managing Director
5 Gujarat Natural Resources Limited Managing Director
6 Lesha ventures Private limited Director
7 ACLS Infra LLP Designated Partner
8 ALPS Infraspace LLP Designated Partner

ASHOK CHINUBHAI SHAH (DIN: 02467830)

Sr. No. Name of the Company Designation
1 Ashnisha Industries Limited Managing Director
2 Lesha Industries Limited Non – Executive Non – Independent Director
3 Ashoka Metcast Limited Managing Director
4 Rhetan TMT Limited Non – Executive Non – Independent Director
5 Gujarat Natural Resources Limitedh Non – Executive Non – Independent Director
6 Lesha ventures Private limited Director
7 ACLS Infra LLP Designated Partner

DEEPTI GHANSHYAM GAVALI (DIN: 10272798)

Sr. No. Name of the Company Designation
1 Ashnisha Industries Limited Independent Director
2 Ashoka Metcast Limited Independent Director
3 Rhetan TMT Limited Independent Director
4 Gujarat Natural Resources Limited Independent Director

YASH VISHWANATH BODADE (DIN: 10669649)

Sr. No. Name of the Company Designation
1 Ashnisha Industries Limited Independent Director
2 Gujarat Natural Resources Limited Independent Director
3 Rhetan TMT Limited Independent Director
4 My Guntavanuk Guru Private Limited Director
5 Finovate Guru LLP Designated Partner

SWAPNIL SHARAD SHIMPI (DIN: 10469352)

Sr. No. Name of the Company Designation
1 Ashnisha Industries Limited Independent Director
2 Lesha Industries Limited Independent Director
3 Rhetan TMT Limited Additional (Independent) Director

Disclaimer Regarding Unsolicited Messages Circulated in the Name of the Company

Dear Stakeholders, it has come to the notice of the Company that, unsolicited messages were circulated by unregistered / unauthorized entities in the Social media (telegram channels) in the name of our company regarding our stock recommendation.

We would like to advise all Stakeholders that please ignore all such unsolicited messages and do not invest on the basis of such messages. These types of messages are not shared by the company nor endorsed by the company in any manner.

We want to disclose that, Company has not published or posted any messages regarding share price of the company therefore, please do not consider if anyone comes across any such messages in the social media.

Please also note that neither the company nor its promoter, promoter group and directors are not involved in the activity of circulation of such videos containing stock tip or recommendation.