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Plot No 16, Phase 1/2, GIDC Naroda, Ahmedabad +91 7861813632 info@latteysindustries.com

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COMMITTE OF BOARD

Home Team

Name of the Director	Status	Nature of Directorship
ASHISH KUMAR GUPTA	Chairman	Independent Director
SACHIN GUPTA	Member	Independent Director
SAROJ GARG	Member	Non- Executive Director

Note: Audit committee constitution in the Board Meeting held on 07/09/2020

Stakeholder’s Relationship Committee

Name of the Director	Status	Nature of Directorship
ASHISH KUMAR GUPTA	Chairman	Independent Director
SACHIN GUPTA	Member	Independent Director
SAROJ GARG	Member	Non- Executive Director

Note: Stakeholder’s Relationship committee constitution in the Board Meeting held on 07/09/2020

Nomination and Remuneration Committee

Name of the Director	Status	Nature of Directorship
ASHISH KUMAR GUPTA	Chairman	Independent Director
SACHIN GUPTA	Member	Independent Director
SAROJ GARG	Member	Non- Executive Director

Note: Nomination and Remuneration committee constitution in the Board Meeting held on 07/09/2020

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Introduction

LATTEYS INDUSTRIES LIMITED takes pleasure in introducing itself as manufacturers of good reliable quality, cost effective & performance oriented submersible pumping solutions for homes and agriculture. We have established our presence in large parts of India.