Q1 FY24 Quarterly Financial Results

ROBUST CORPORATE GOVERNANCE Distinguished Board of Directors and reputed financial market participants underscore sound governance PROFILE OF NON-EXECUTIVE, INDEPENDENT DIRECTORS ON THE BOARD PRADEEP RATHI Chairman and Non-Executive Director B.Sc, M.S. (MIT, USA) MBA (Columbia, USA) Chairman Sudarshan Chemicals PROF. G. D. YADAV Non-Executive, Independent Director B.Chem. Engineering, Ph.D Technology Sanjay Kothari Non-Executive, Non-Independent Director B.Com (University of Calcutta) Member of ICAI and ICSI KEVAL DOSHI Non-Executive, Independent Director B.Com. (University of Mumbai) Member of ICAI Erstwhile Partner at Ernst & Young LLP MADHU DUBHASHI Non-Executive, Independent Director PG in Business Administration (IIM Ahmedabad) Balanced board ensures transparency and accountability Highly experienced and diversified non-executive directors, are also board members of other reputed listed companies Mr. Pradeep Rathi, Prof. G. D. Yadav, and Mr. Sanjay Kothari have been Board members for over a decade More than 1/3rd Board members are independent Non-executive directors form majority of all committees Separate Chairman & Managing Director Clean Science 14

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