Disclosure under Regulation 46 & 62 of SEBI (LODR) Regulation, 2015

Investor's Relations at SGRL

Composition of Board of Directors

Sr. No.	Name of Director	Designation	Category
1.	Mr. Chandulal Manubhai Kothia	Managing Director	Executive Director
2.	Mr. Parth Chandulal Kothia	Whole Time Director and CFO	Executive Director
3.	Mr. Maulikkumar Jaysukhbhai Sudani	Independent Director	Non-Executive
4.	Mrs. Parulben Sahani	Independent Director	Non-Executive
5.	Ms. Shruti Rajesh Sohane	Independent Director	Non-Executive

Composition of Committees

The Audit Committee
Sr. No.	Name of Director	Designation	Category
1.	Mr. Maulikkumar Jaysukhbhai Sudani	Chairperson	Non-Executive- Independent Director
2.	Mrs. Parulben Sahani	Member	Non-Executive- Independent Director
3.	Mr. Chandulal Manubhai Kothia	Member	Executive Director
4.	Ms. Shruti Rajesh Sohane	Member	Non-Executive- Independent Director

The Nomination and Remuneration Committee
Sr. No.	Name of Director	Designation	Category
1.	Mr. Maulikkumar Jaysukhbhai Sudani	Chairperson	Non-Executive- Independent Director
2.	Mrs. Parulben Sahani	Member	Non-Executive- Independent Director
3.	Ms. Shruti Rajesh Sohane	Member	Non-Executive- Independent Director

The Stakeholders Relationship Committee
Sr. No.	Name of Director	Designation	Category
1.	Mr. Maulikkumar Jaysukhbhai Sudani	Chairperson	Non-Executive- Independent Director
2.	Mr. Chandulal Manubhai Kothia	Member	Executive Director
3.	Mr. Parth Chandulal Kothia	Member	Executive Director
4.	Ms. Shruti Rajesh Sohane	Member	Non-Executive- Independent Director

The Corporate Social Responsibility Committee
Sr. No.	Name of Director	Designation	Category
1.	Mr. Chandulal Manubhai Kothia	Chairperson	Executive Director
2.	Mr. Maulikkumar Jaysukhbhai Sudani	Member	Non-Executive- Independent Director
3.	Mrs. Parulben Sahani	Member	Non-Executive- Independent Director
4.	Mr. Parth Chandulal Kothia	Member	Executive Director

Investor Documents

Financial Performance & Presentation

Shareholders Information

Policies & Codes

Announcements & Disclosures

Corporate Governance

Composition of Board of Directors & Committees