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

Mrs Vishwa Ronak Patel

Company Secretary Compliance Officer

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

Mr. Sunny Vyaswala

CFO

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

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS