Amrud Snack Limited

Investor Desk

Board of Directors & Committees

Governance details of Amrud Snack Limited. Independent Directors and Board Committees will be published after the relevant ROC filings and Board resolutions.

Board of Directors

Name	Designation	DIN
Mahendra Narottamdas Kotecha	Managing Director (Promoter)	10252859
Dipti Mahendra Kotecha	Whole-time / Non-Executive Director (Promoter)	10252858
Tejas Anil Kotecha	Whole-time Director (Promoter)	10252860

Independent Directors will be published after their appointment has been filed with the ROC (DIR-12).

Key Managerial Personnel

Name	Designation
Mahendra Narottamdas Kotecha	Managing Director
Radhika Uday Kotecha	Chief Financial Officer
To be updated	Company Secretary & Compliance Officer

Committees of the Board

Committee composition will be published after the Board resolution constituting them is passed.

Committee	Status
Audit Committee	To be published
Nomination & Remuneration Committee	To be published
Stakeholders’ Relationship Committee	To be published