Bccl

Authorized KMP’s for Determining Materiality of an Event or Information

Mrs. Renu Garg

Company Secretary Compliance Officer

Bhatia Colour Chem Limited Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210

[email protected]

[email protected]

Mr. Sunny Vyaswala

CFO

Bhatia Colour Chem Limited Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210

[email protected]

Mr. Bharat Brijlal Bhatia

Mr. Rameshchand Chanduram Bhatia

Mr. Ravi Ashokkumar Bhatia Directors

Bhatia Colour Chem Limited Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh Udhna Surat 394210

[email protected]

COMPOSITION OF COMMITTEES OF BOARD

1. Audit Committee

Name of Director	Category	Designation
Ravi Jitendra Modi	Chairperson	Independent Director
Anu Ashish Amodia	Member	Independent Director
Bharat Brijlal Bhatia	Member	Managing Director

2. Nomination & Remuneration Committee

Name of Director	Category	Designation
Anu Ashish Amodia	Chairperson	Independent Director
Ravi Jitendra Modi	Member	Independent Director
Dhruvi Shyam Kapadia	Member	Independent Director

3. Stakeholders & Investors Grievance Committee

Name of Director	Category	Designation
Dhruvi Shyam Kapadia	Chairperson	Independent Director
Ravi Jitendra Modi	Member	Independent Director
Bharat Brijlal Bhatia	Member	Managing Director

4. Independent Director Committee

Name of Director	Designation
Anu Ashish Amodia	Independent Director
Ravi Jitendra Modi	Independent Director
Dhruvi Shyam Kapadia	Independent Director