Mr. Khushaal C. Thackersey – Joint Managing Director

Mr. Khushaal C. Thackersey is a Commerce Graduate. He is one of the promoters of the Company. He has experience in engineering industry and in commercial aspects of production, marketing, finance, and accounts. He joined the Company as an Executive Director of the Company since November 09, 2016; he is then appointed as a Joint Managing Director of the Company with effect from May 23, 2024.

Directorships/ full time positions held in other Body Corporates

1

 Delta Investments Private Limited Director and Shareholder

2

 Chandrali Investment Pvt. Ltd. Director and Shareholder

Mr. Abhimanyu J. Thackersey – Joint Managing Director

Mr. Abhimanyu Thackersey is an Economics Graduate from The University of Michigan- Ann Arbor. He is one of the promoters of the Company. He has worked in the textile business ever since he graduated in 2004 starting with a Los Angeles based garment retailer before moving back to India in 2006 to join the family textile business. He was earlier Executive director of the Company from 09.05.2011 to 07.09.2017. He had managed the textile business of Hindoostan Mills Ltd. during the said period and led the company’s foray into technical textiles in 2011. He re-joined the Company as a director with effect from 26.06.2020, then appointed/reappointed as Executive Director of the Company with effect from February 08, 2021. He is then appointed as a Joint Managing Director of the Company with effect from May 23, 2024.

Directorships/ full time positions held in other Body Corporates

1

 Palomar Properties Pvt. Ltd. Director

2

 The Bhor Chemicals & Plastics Pvt. Ltd. Managing Director

3

 Bombay Race Club LLP Partner

4

 Dawn Universal Limited, UK Director

Mr. Amol Pradyumna Vora-Non-Executive Independent Director

Mr. Amol P. Vora is a commerce graduate. He has experience in textile industry for more than 30 years, doing Trading and Commission Agency business. He is a partner in Kevin Impex.

He does not hold any directorships/ full time positions in any other Body Corporates.

Ms. Geeta J. Palan - Non-Executive Independent Director

Mrs. Geeta J. Palan is a graduate in Arts and Laws from Mumbai University. She also holds Certificate in Nutrition from Sophia Polytechnic, Mumbai. She practiced as an advocate in the past for a period of five years, also practiced as an Associate nutrition counselor. Now, she is working as an honorary & Faculty with NGO (The Art of Living), conducting Ayurvedic Cooking workshops and giving talks on Nutrition to corporate.

She does not hold any directorships/ full time positions in any other Body Corporates.

Mr. Anant P. Patel - Non-Executive Independent Director

Mr. Anant P. Patel is a Graduate in Information Technology from Mumbai University and has Master of Science degree in Computer Science from the University of Illinois. He is actively involved in daily management of Acrynova Industries Private Limited, a technology-driven Company specializing in polymer emulsions.

Directorships/ full time positions held in other Body Corporates

1

 Acrynova Industries Private Limited Director

2

 Veranta Labs Private Limited Managing Director

Independent Directors (appointed for five years)

  1. Amol Pradyumna Vora
  2. Geeta J. Palan
  3. Anant P. Patel