Directors of Ambani Organics Limited at its meeting held on Tuesday, February 20, 2024 has approved the following. Mr. Bhavin Jitendra Patel, Date of Birth 14 March 1996. Age is 27 years.

Mr. Bhavin Jitendra Patel is appointed as the Additional Director (Non-Executive Director) of the Company with effect from February 20, 2024 liable to retire by rotation. Mr. Bhavin Jitendra Patel has Experience of four years with Ambani Organic Limited. He has qualification of B.E. Petrochemical Engineering.

Currently, he is designated as Genearal Manager at Dahej Plant of Ambani Organic Limited. Mr. Neerajkumar Amarjeet Pandey, Date of Birth 02 January 1972 Age 52 years, Mr. Neerajkumar Amarjeet Pandey is appointed as the Additional Director (Non- Executive Director) of the Company with effect from February 20, 2024 liable to retire by rotation. Mr. Neerajkumar Amarjeet Pandey has over Three Decades of experience out of which 22 years with Ambani Organic Limited.

He has qualification of BSc (Chemical). Currently, he is designted as Genearal Manager at Tarapur Plant of Ambani Organic Limited.