Scheme of Amalgamation -

Scheme of Amalgamation of Global Copper Private Limited with Ram Ratna Wires Limited

Notice to Statutory Authorities RRWL

Notice to Statutory Authorities GCPL

Sanjay Agarwal
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Non-Executive Independent Director
2	PI Industries Limited	Chief Financial Officer

Sumeet Mahendrakumar Kabra
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Executive Director
2	Bgauss Auto Private Limited	Director
3	Hemlata Home Solutions Private Limited	Director
4	Tefabo Product Private Limited	Director
5	TMG Global Fzco	Director
6	RR Imperial Electricals Ltd	Director
7	Scubes Venture LLP	Designated Partner
8	MSH Venture LLP	Designated Partner
9	Paarth Clothing Private Limited	Director
10	Essence & Essential Private Limited	Director
11	NAV Wireless Technologies Private Limited	Director
12	Oz Hrms Solution Private Limited	Director
13	D-Luxe Precious Metals LLP	Designated Partner
14	Hoptra Technologies Private Limited	Director
15	Meflab Biotech LLP	Designated Partner

Hitesh Laxmichand Vaghela
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Executive Director
2	Honest Enterprise Private Limited	Director

Ashok Kumar Goel
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Independent Director
2	Hermitage Investment & Trading Company Private Limited	Director
3	Vyoman Tourism Private Limited (Formerly known as Pan India Paryatan Private Limited)	Director
4	R.K.J. Woods Plantation Private Limited	Director
5	Akshunna Trading Private Limited	Director
6	My Greensociete Foundation	Director
7	Vyoman Infraprojects Private Limited (Formerly known as Esselworld Leisure Private Limited)	Director
8	Indian Association of Amusement Parks and Industries	Director
9	Vyoman India Private Limited	Managing Director
10	Agarwal Global Foundation	Director
11	Hindustan Oil Exploration Company Limited	Director
12	Blue Ashva Innolabs Private Limited	Director
13	SSA Finserv Private Limited	Nominee Director
14	Vaibbhav Ashok Goel Foundation	Director
15	Dhruva Space Private Limited	Nominee Director
16	Bambrew Plant Fiber Technology Private Limited	Nominee Director
17	Fairplay Properties Private Limited	Director
18	Sujaya Investments Holding PTE. Limited	Director
19	Renovel Innovations, Inc.	Director
20	Nilkamal Limited	Independent Director
21	SB Build Well LLP	Designated Partner
22	Vyoman Enterprises LLP	Designated Partner
23	Bihariji Buildwell LLP	Designated Partner

Ankit Kedia
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Independent Director
2	Manjushree Fincap Private Limited	Director
3	Jallan Polypack India Pvt Ltd	Director
4	Manjushree Packtek Private Limited	Director
5	Caremont Medtech Private Limited	Director
6	Caremont LLP	Designated Partner
7	Manjushree Ventures LLP	Designated Partner
8	Manjushree VC Fund Management LLP	Designated Partner
9	Manjushree Investment Advisory LLP	Designated Partner

Scheme of Amalgamation