INVESTOR RELATIONS

Financials

Corporate Announcement

DRHP

RHP

Prospectus

Statutory Advertisement

Subsidiaries

Material Policy Adopted

Committees

Investor Grievances Contacts

Shareholding Pattern

Independent Directors Terms of Appointment

Details of Familiarisation Programmes Imparted to Independent Directors

Secretarial Compliance Report

Copy of Annual Return

Scheme of Amalgamation

Corporate Governance

Unpaid and Unclaimed Dividend

Financials

Corporate Announcement

DRHP

RHP

Prospectus

Statutory Advertisement

Subsidiaries

Material Policy Adopted

Committees

Investor Grievances Contacts

Shareholding Pattern

Independent Directors Terms of Appointment

Details of Familiarisation Programmes Imparted to Independent Directors

Secretarial Compliance Report

Copy of Annual Return

Scheme of Amalgamation

Corporate Governance

Unpaid and Unclaimed Dividend

Name of Directors	Position in the committee	Designation
Mr. Ramesh Chandra Soni.	Chairman	Independent Director
Mr. Sanjay Suthar	Member	Independent Director
Ms. Hakim Sadiq Ali Tidiwala	Member	Whole-time Director

Name of Directors	Position in the committee	Designation
Mr. Ramesh Chandra Soni.	Chairman	Independent Director
Mr. Sanjay Suthar	Member	Independent Director
Mrs. Asha Jain	Member	Independent Director

Name of Director	Position in the Committee	Designation
Sanjay Suthar	Chairman	Independent Director
Asad Daud	Member	Non-Executive Director
Hakim Sadiq Ali Tidiwala	Member	Whole Time Director

Name of Director	Position in the Committee	Designation
Asad Daud	Chairman	Non-Executive Director
Hakim Sadiq Ali Tidiwala	Member	Whole Time Director
Ramesh Chandra Soni	Member	Independent Director

DATE OF PROGRAMME		NAME OF INDEPENDENT DIRECTOR	PROGRAMME ATTENDED			NO. OF HOURS SPENT IN THE PROGRAMME ATTENDED
	TOPIC OF PROGRAMME		Attended (Yes/No)		No. of programme attended Cumulative till date	No. of hours	Cumulative till date
March 18, 2023	Roles and Responsibilities of Directors under Companies Act, 2013 and SEBI(LODR) Regulations, 2015.	Mr. Ramesh Chandra Soni	yes	1		1.5	1.5
		Mr. Sanjay Suthar	yes	1		1.5	1.5
		Mr. Nikhil Khanderao Raut	yes	1		1.5	1.5
		Ms. Chetna	Yes	1		1.5	1.5

Investor Relations

Fibcorp Polyweave Private Limited

Fellow Subsidiary Italica Furniture Private limited

Audit Committee

Nomination and Remuneration Committee

Stakeholders Relationship Committee

Corporate social responsibility CSR Committee

Financial year : 2022-2023