The Board of Directors of Vinyl Chemicals (India) Limited at their meeting held on 6th March, 2024, based on the recommendation of the Nomination and Remuneration Committee had appointed Shri L. Viswanathan as an Additional Director (Independent) of the company for a first term of 5 (Five) consecutive years commencing from 6th March, 2024 upto 5th March, 2029 and he shall not be liable to retire by rotation. Pursuant to Regulation 17(1C) of the Listing Regulations, Shri L. Viswanathan shall hold office until the date of next General meeting or for a period of three months from the date of appointment, whichever is earlier. Shri L. Viswanathan is eligible to be appointed as an Independent Director for a first term of 5 (Five) consecutive years.

The Company has received Notice under Section 160 of the Act from a member proposing his candidature as an Independent Director of the company. Shri Viswanathan is a Science Graduate, a Fellow Member of the Institute of Cost Accountants of India (ICAI) and Certified Public Accountant (CPA) from USA. He is also an Associate Member of the All India Management Association.

He has undergone Executive Education programs from Tuck Executive Education at Dartmouth, Harvard Business School and MIT Management Executive Education Empowers under Marshal Goldsmith. He has an overall experience of 40 years in Leadership position across industries in the areas of Financial Services, Information Technology, Media and Pharma Industry in India with business dealings across the globe. He has expertise in scaling up business, implementing and building strong distribution network, exploring new business avenues, identifying business synergy, acquisition of business, identification and tie-up with strategic partners etc.

He has over 27 years of experience in Stock Holding Corporation of India Ltd. (SHCIL) where he held the positions of Group CFO, Head HR and Chairman of Management Committee. He has extensively dealt with various financial regulators in India as well as abroad. Earlier he had worked in various leading companies like Pfizer, the Tata Group etc.

in the areas of finance, strategic planning, business development and systems development. He was the Managing Director of a Housing Finance company before starting his current Practice as Advisor to companies in building organization, financial structuring including fund sourcing, mergers and acquisitions. He is a Speaker at several Management institutes, Professional institutes and Chamber of Commerce.

The Board of Directors at their meeting held on 6th March, 2024, based on the recommendation of the Nomination and Remuneration Committee had appointed Smt. Shailashri Bhaskar (DIN: 08071081) as an Additional Director (Independent) of the Company for a first term of 5 (Five) consecutive years commencing from 6th March, 2024 upto 5th March, 2029 and she shall not be liable to retire by rotation. Pursuant to Regulation 17(1C) of the Listing Regulations, Smt.

Shailashri Bhaskar shall hold office until the date of next General meeting or for a period of three months from the date of appointment, whichever is earlier. Smt. Shailashri Bhaskar is eligible to be appointed as an Independent Director for a first term of 5 (Five) consecutive years.

The Company has received Notice under Section 160 of the Act from a Member proposing her candidature as an Independent Director of the Company. Smt. Shailashri Bhaskar is a Commerce Graduate, MBA.

and a Fellow Member of the Institute of Company Secretaries of India (ICSI). She is well-qualified and has experience in Corporate Laws and SEBI Regulations. Earlier, she had worked as Dy.

General Manager (DGM) in SEBI. She is having her own practice now. She is specialising in SEBI related matters and handles compliance and corporate governance issues for listed companies.

She is a Faculty and Speaker in various programs organized by ICSI and Institute of Chartered Accountants of India (ICAI). She is a faculty for conducting training programs organized by BSE Capital Markets Institute, National Stock Exchange (NSE) and National Institute for Security Markets (NISM). She is a Specialist Editor for Ramaiya's Guide to Companies Act, 2013, M.C. Bhandari's Guide to Company Law Procedures.

She is an author of various books and has written articles on various topics including Insider Trading, Preferential Allotment, Settlement Regulations and SEBI Takeover Regulations. She was a Member of the Expert Committee of the Metropolitan Clearing Corporation of India Ltd. Shri L.Viswanathan age is 63 years. Ms. Shailashri Bhaskar age is 56 years.