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Plot No 16, Phase 1/2, GIDC Naroda, Ahmedabad +91 7861813632 info@latteysindustries.com
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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Plot No 16, Phase 1/2, GIDC Naroda, Ahmedabad 382330

info@latteysindustries.com

+91 7861813632

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