Corporate Governance

Board of Directors

Name of Directors	DIN	Designation
Mr. Anil Modi	00187078	Executive Chairperson
Mr. Akshay Modi	03341142	Joint Managing Director
Mr. Ankit Garg	10567791	Non-Executive -Independent Director
Mrs. Ankita Singal	01633449	Non-Executive -Independent Director
Mrs. Aditi Modi	01786037	Whole Time Director
Mr. Udit Jain	00166794	Non-Executive -Independent Director

Independent Directors

Name of Directors	Position
Mr. Ankit Garg	Non-Executive – Independent Director
Mr. Udit Jain	Non-Executive – Independent Director
Mrs. Ankita Singal	Non-Executive – Independent Director

MNL is unequivocally committed to all its stakeholders – shareholders, customers, employees and vendors. At MNL, every team member is encouraged to ensure that stakeholders’ interests are foremost.

Modi Naturals’ business is conducted by its employees, managers and corporate officers led by the Managing Director, with oversight from the Board of Directors. The Board periodically reviews the Company’s corporate governance principles and current practices.

The Board and the corporate officers recognize that the long-term interests of the company are advanced when they are responsive to the concerns of communities, customers, employees, public officials, shareholders and suppliers.

Additionally, the Board has adopted a Code of Ethical Business Conduct to focus the Board and each Director on areas of ethical risk, provide guidance to help them continue to effectively recognize and deal with ethical issues, enhance existing mechanisms to continue the reporting of unethical conduct, and help to continue to foster and sustain a culture of honesty and accountability.

Policies

Composition of Committees of Board of Directors

Audit Committee

Name of Committee members	Category	Designation
Mr. Ankit Garg	Non-Executive - Independent Director	Chairperson
Mrs. Ankita Singal	Non-Executive - Independent Director	Member
Mr. Anil Modi	Executive Director	Member

Nomination and Remuneration Committee

Name of Committee members	Category	Designation
Mrs. Ankita Singal	Non-Executive - Independent Director	Chairperson
Mr. Ankit Garg	Non-Executive - Independent Director	Member
Mr. Udit Jain	Non-Executive - Independent Director	Member

Stakeholders Relationship Committee

Name of Committee members	Category	Designation
Mr. Ankit Garg	Non-Executive - Independent Director	Chairperson
Mrs. Ankita Singal	Non-Executive - Independent Director	Member
Mr. Anil Modi	Executive Director	Member

Key Managerial Personnel

Name of KMP	Designation	Contact Details
Mr. Anil Modi	Chairperson	Tel: 011-41889999
Mr. Akshay Modi	MD
Mr. Pradeep Kapoor	CFO
Mr. Ankit Agarwal	CS	Email:cs.mnl@modinaturals.org