Sundaram Multi Pap Limited at its 28th Annual General Meeting regularized the appointment of Mrs. Jyoti Chandrakant Gala and Mr. Mahesh Devji Bhanushali as an Non-executive Director not liable to retire by rotation, to hold office for a term of five consecutive years. Date of Appointment: w.e.f Board Meeting held on June 27, 2022. Mrs. Jyoti Gala is Non-Executive Independent Women Director of the Company.

She is qualified B.HSC degree holder. She has done her specialization in textile designing. She has great skills in product designing.

A very enthusiastic and conversant person having keen interest in the current social media and new marketing trends. Mr. Mahesh Devji Bhanushali is Non- Executive Independent Director of the Company. He has done his MBA from Welingkar Institute of Management.

He is skilled in Business Development, Strategic planning and Staff Management. A self-motivated professional successful in seizing viable opportunities for expansion and innovation in business. He has his background in increasing profits, reducing costs, and transforming customer service standards.

Experienced in leading and supervising operational and sales teams.