Board of Directors of Ashapura Minechem Ltd.

Shri Chetan Shah (Chairman)
Executive Director

Shri Hemul Shah
Executive Director , CEO
Shri Dipak Vora
Non-Executive Independent Director

Shri Pundarik Sanyal
Non-Executive Independent Director

Executive Director, Ashapura Perfoclay Ltd.
Whole-Time Director
Company Secretary & President (Corporate Affairs)
Chief Financial Officer (CFO)