Hamilton Poles Manufacturing Co. Ltd.

> Management

MANAGEMENT

The Board of Hamilton Poles Manufacturing Co Limited is responsible for corporate philosophy, establishing policies and objectives, and management of the organization's resources. The Board of Directors has a strong commitment to the highest adherence to corporate philosophy and governance.

The Board of Director of the Company consists of :

APARNA SHARMA

Designation : Director

Date of Appointment : 12th Nov 2014

DIN/PAN : 07006877

CHANDRA KANTA KAREL

Designation : Director

Date of Appointment : 09th Aug 2019

DIN/PAN : 08526173

SWAPAN SARDAR

Designation : Director

Date of Appointment : 09th Aug 2019

DIN/PAN : 08526439

PRIYANKA JHA

Designation : Managing Director

Date of Appointment : 09th Nov 2020

DIN/PAN : 8943236

PUJA SINGH

Designation :CFO

Date of Appointment : 23rd Aug 2023

DIN/PAN : 10237044

SHILP AGARWAL

Designation : Company Secretary