Composition of Board & Committees

Board of Directors of BLS Polymers Limited

Mr. Karan Aggarwal

Chairman and Managing Director

Mr. Vinod Aggarwal

Non-Executive Director

Mr. Dinesh Sharma

Executive Director

Mr. Manoj Joshi

Independent Director

Mr. Arun Kumar Verma

Independent Director

Mrs. Shivani Mishra

Woman Independent Director

Composition of Committees

Audit Committee

Mr. Arun Kumar Verma

Chairperson

(Independent Director)

Mrs. Shivani Mishra

Member

(Independent Director)

Mr. Karan Aggarwal

Member

(Managing Director)

Nomination and Remuneration Committee

Mr. Arun Kumar Verma

Chairperson

(Independent Director)

Mr. Manoj Joshi

Member

(Independent Director)

Mrs. Shivani Mishra

Member

(Independent Director)

Mr. Karan Aggarwal

Member

(Managing Director)

Stakeholder Relationship Committee

Mr. Manoj Joshi

Chairperson

(Independent Director)

Mrs. Shivani Mishra

Member

(Independent Director)

Mr. Karan Aggarwal

Member

(Managing Director)