GHCL Limited that the Board of Directors in their meeting held on November 7, 2023, approved appointment of Mr. Anurag Dalmia, Non-Executive Promoter Director as Non-Executive Chairman of the Company with effective from November 7,2023. A brief profile and other necessary details related to the appointment of Mr. Anurag Dalmia as Chairman. Reconstitution of Risk & Sustainability Committee due to induction of Dr. Lavanya Rastogi (lndependent Director) as a member of the Committee with effect from November 7,2025.

Hence, the Committee is comprising of Mr. Arun Kumar Jain as Chairman and five members i.e. Mr. Anurag Dalmia, Mr. R S Jalan, Mr. Raman Chopra, Mr. Neelabh Dalmia and Dr. Lavanya Rastogi. Mr. Anurag Dalmia (DOB - May 11, 1956) is a Non-executive Director (Promoter) of the Company. With his extensive experience as an eminent lndustrialist, he brings a wealth of knowledge and expertise to the Board.

Mr. Dalmia is actively involved in various industry associations and has represented organizations such as PHD Chambers of Commerce and lndustry, as well as Confederation of lndian Textile lndustry. As a member of the Board, Mr. Anurag Dalmia contributes with his strong leadership and strategic thinking abilities. His general management skills, coupled with his deep understanding of the industry, make him a valuable asset to the Company.

He is actively engaged in public policy and advocacy, ensuring that the Company's activities align with societal needs and expectations. Mr. Dalmia serves as the Chairman of the CSR Committee, demonstrating his commitment to corporate social responsibility. He also serves as a member of the Risk & Sustainability Committee, where he contributes his insights on managing risks and driving sustainable practices.

Additionally, Mr. Anurag Dalmia possesses a sound understanding of the capital market and finance & accounts, further enhancing the Board's expertise in these areas.