 

S.No.

Name of the Individual

Relationship with Mr. Ravi B. Goyal

 

 

 

 

 

 

 

 

 

 

3._| Mrs. Vimla B. Goyal Mother of Mr. Ravi B. Goyal

4._| Mr. Kiran B. Goyal Brother of Mr. Ravi B. Goyal

5._| Ms. Raksha Kanodia Sister of Mr. Ravi B. Goyal

6._| Mr. Vinayak R. Goyal Son of Mr. Ravi B. Goyal

7._| Ms. Neha R. Goyal Daughter of Mr. Ravi B. Goyal

8._| Mrs. Bimla Poddar Mother-in-law of Mr. Ravi B. Goyal
9._| Mr. Purushottam Poddar Brother-in-law of Mr. Ravi B. Goyal
10.| Mrs. Sarita Choudhary Sister-in-law of Mr. Ravi B. Goyal
11.| Mrs. Smriti Nagewala Sister-in-law of Mr. Ravi B. Goyal

 

 

 

 

Entities forming part of the Promoter Group

. AGS Sundyne Technologies Private Limited
AGS Community Foundation

. Fillon Technologies India Private Limited
. Instrument Research Associates Private Limited
WOW Food Brands Private Limited

. Advanced Graphic Systems

. Goyal Electronic Industries

. Poddar Brothers

. Poddar Exports

10. Goeltronics

11. Trinity Ventures

12. Ricamo Exports LLP

13. Midas Touch Limited

14. Badrinarain Kunjbihari Goyal HUF

15. Ravi Badrinarain Goyal HUF

16. Late Kunjbihari Shriniwas Goyal HUF
17.R.K. Kanodia HUF

18. K.S. Goyal Charitable Trust

19. Ravi Goyal Family Trust

20. Anupama Goyal Family Trust

21. Kiran Goyal Family Trust

22. Vinayak Goyal Family Trust

WCOnNOunsWNHE

Other Confirmations
Our Promoters have not been declared as Wilful Defaulters.

None of our Promoters or members of our Promoter Group have been declared as ‘Fraudulent Borrowers’ by
any bank, financial institution or lending consortium, in accordance with the ‘Master Directions on Frauds
Classification and Reporting by commercial banks and select FIs’ dated July 1, 2016, as updated, issued by the
RBI

Our Promoters have not been declared as Fugitive Economic Offenders.

Our Promoters, members of our Promoter Group and the persons in control of our corporate Promoter, are not
prohibited from accessing or operating in the capital markets or debarred from buying, selling or dealing in
securities under any order or direction passed by the SEBI or any securities market regulator in any other
jurisdiction or any other authority/court.

Our Promoters and members of the Promoter Group are not promoters, directors or persons in control of any
other company which is prohibited from accessing or operating in capital markets under any order or direction
passed by SEBI or any other regulatory or governmental authority.

For details on litigation involving our Promoters in accordance with SEBI ICDR Regulation, see “Outstanding
Litigation and Material Developments — Litigation involving our Promoters” on page 381.

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