Straight Pipe -

Mahendrakumar Rameshwarlal Kabra
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Managing Director
2	R R Kabel Limited	Managing Director
3	NAV Wireless Technologies Private Limited	Director
4	Ram Ratna Research and Holdings Private Limited	Director
5	Winding Wires Manufacturers Association of India	Director
6	EPAVO Electricals Private Limited	Director
7	Scubes Venture LLP (Formerly Known as Scubes Management Consulting LLP)	Designated Partner

Tribhuvanprasad Rameshwarlal Kabra
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Chairman – Director
2	Ram Ratna Research and Holdings Private Limited	Director
3	Kabel Buildcon Solutions Private Limited	Director
4	TMG Global FZCO	Director
5	RR-Imperial Electricals Ltd.	Director
6	Kabel Buildcon Realty LLP	Designated Partner
7	MEW Electricals Limited	Managing Director

Shri Rameshwarlal Jagannath Kabra

Chairman Emeritus

Shri Rameshwarlal Kabra is the Group Chairman of RR Global and Chairman Emeritus of the Company. He has an experience of over 5 Decades as an industrialist in Enamelled Copper Winding Wire Industry and has always been a guiding support for the Company.

He was honoured with the prestigious Padma Shri Award for his significant contribution in the field of Trade & Industry by the President of India, Shri Ram Nath Kovind in the year 2018.

Shri Ramesh Chandak

Independent Director

Shri Ramesh Chandak is a Chartered Accountant & and also completed his Advanced management Program from Harvard Business School. In his advisory practice he helps companies to achieve significant and sustained performance improvement. Prior to starting advisory practice in 2015 he was the MD & CEO of KEC international Ltd., a two billion USD diversified engineering company. His career over four decades spans across working in USA, Malaysia, and India. He has been associated with various industries such as textiles, edible oil, NBFC and engineering. He is recipient of CA Business Leader Corporate Award by The Institute of Chartered Accountants of India. He has also served as the President of Indian Electrical & Electronics Manufacturers Association of India (IEEMA) and Maheshwari Vidya Pracharak Mandal, Pune (MVPM)

He is Chairman of the Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of the Company.

Directorships and full-time positions of directors

Shri Sanjay Agarwal

Independent Director

Shri Sanjay Agarwal is a Qualified Chartered Accountant and Cost Accountant and alumnus of Harvard Business School (Advanced Management Program). He has over 25 + years of experience as a successful Investment Banker, Chief Financial Officer and Operations Leader delivering stellar results. Agile, global strategic leader driving operations within sales, business development and finance areas, particularly adept at driving growth through M&A, JV’s and streamlining Finances & Business Operations productively.

Directorships and full-time positions of directors

Shri Sumeet Mahendrakumar Kabra

Executive Director

Shri Sumeet Kabra is an engineering graduate with a certificate in Advanced Marketing Strategy from IIM Kozhikode and an alumnus of S. P. Jain School of Business. He is a creative entrepreneur with a visionary approach to startups and business ventures & has a business experience of nearly two decades.

His latest endeavour is MSH Venture LLP, launched three years ago to explore investment opportunities in budding startups across diverse industries. He has been recognized as an Emerging Business Leader at WCRC, London in 2014, and received the Young Leader award by SPJIMR “SPANDAN” Alumni Awards in 2018.

Directorships and full-time positions of directors

Shri Hitesh Laxmichand Vaghela

Executive Director

Shri Hitesh Laxmichand Vaghela is a strategic and visionary leader and has steered Global Copper Private Limited (GCPL), erstwhile material subsidiary of the Company (now merged with the Company as per the Scheme of Amalgamation) to new heights since 2014 and as a global powerhouse in the copper tube manufacturing industry with a focus on technological innovation, strategy and customer satisfaction.

Shri Vaghela has experience of more than one decade in the copper tube industry and has cultivated valuable alliances with key industry players to enhance technological capabilities and market reach.

Directorships and full-time positions of directors

Shri Ashok Kumar Goel

Independent Director

Ashok Goel is a serial entrepreneur with various businesses. Currently he is investing in different businesses of finance, manufacturing and start-ups focused more on ventures which have positive social and environmental impact. As Chairman of Pan India Paryatan Pvt Ltd. He oversees the management of EsselWorld, the largest amusement park in the country and Water Kingdom, one of the largest Theme Water Parks in Asia.

He was Chairman and Managing Director of Essel Propack Limited (now called EPL Ltd) until 2019 when Shri Goel divested his majority stake. Under his leadership, EPL has been ranked no. 1 in laminated tubes in the world and holds a particularly strong position in emerging economies of India and China. He is actively involved in charitable & philanthropic causes.

Directorships and full-time positions of directors

Shri Ankit Kedia

Independent Director

Shri Ankit Kedia is an award-winning Indian Entrepreneur, best known as the former Promoter Director at Manjushree Technopack Limited. Having grown up in an enterprising family of entrepreneurs, Shri Kedia graduated from Western Michigan University with a business degree in Food marketing and then went on to complete his post-graduation from the prestigious SP Jain Institute of Management and Research, Mumbai.

Shri Kedia was instrumental in taking Manjushree to a leadership position and built a blue chip clientele including Reckitt Benckiser, Philips, Nivea, Unilever, Coca-Cola and others. He also designed a robust key account management program to drive to take the sales to $200M+ before divesting to a PE fund in 2018, at a record valuation. He currently runs Capital- A, an early stage Venture Capital fund as well as dons the hat of an entrepreneur with his new venture in paper cups manufacturing.

Directorships and full-time positions of directors

Smt. Payal Agarwal

Independent Director

Smt. Payal Agarwal is a professional Chartered Accountant and Chartered Financial Analyst (CFA) – USA, having 18 years of experience in the field of finance, accounts, secretarial and regulatory fields. She is a member of the Audit Committee, Nomination and Remuneration Committee and acting as a Chairman of the Stakeholders Relationship Committee of the Company.

She was also associated with Amul Hosiery and KPMG Consultants in the Corporate finance department.

Directorships and full-time positions of directors

Shri Hemant Mahendrakumar Kabra

Joint Managing Director

Shri Hemant Mahendrakumar Kabra is a young entrepreneur designated as Joint Managing Director of the Company, he was formerly the President and CFO of the Company.

He is also on the Board of various Group Companies of RR Global and is founder of BGauss Auto Pvt. Ltd., a leading electric two-wheeler auto company. With more than 14 years of experience, he has strong domain knowledge of finance, marketing, industrial and consumer product business with distinct focus on strategy, growth and execution.

He is also member of Stakeholders Relationship Committee, Corporate Social Responsibility Committee and Finance & Allotment Committee of the Company.

Directorships and full-time positions of directors

Shri Mahendrakumar Rameshwarlal Kabra

Managing Director

Shri Mahendrakumar Rameshwarlal Kabra is a Licentiate Mechanical Engineer and Industrialist with an extensive experience in the wire, cable and electrical industry. He is a perfectionist in extrusion line, installation and enameled wires. He has been associated with the Company since its incorporation and currently serving as Managing Director of the Company. He is also member of Audit Committee, Corporate Social Responsibility Committee and Stakeholders Relationship Committee of the Company.

Directorships and full-time positions of directors

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

Payal Agarwal
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Independent Director
2	Weld Essentials LLP	Designated Partner
3	GEE Limited	Chief Financial Officer

Ramesh Chandak
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Independent Director
2	R R Kabel Limited	Independent Director
3	Summit Securities Limited	Independent Director
4	Tribhovandas Bhimji Zaveri Limited	Independent Director
5	Anand Rathi Wealth Limited	Independent Director
6	First Bridge Fund Managers Private Limited	Director
7	HD Fire Protect Private Limited	Additional Independent Director

Hemant Mahendrakumar Kabra
Sr. No.	Name of Company/Body Corporate	Designation
1	Ram Ratna Wires Limited	Joint Managing Director
2	Bgauss Auto Private Limited	Managing Director
3	Kabel Buildcon Solutions Private Limited	Director
4	Hemlata Home Solutions Private Limited	Director
5	Scubes Venture LLP (Formerly Known as Scubes Management Consulting LLP)	Designated Partner
6	MSH Venture LLP	Designated Partner

Shri Tribhuvanprasad Rameshwarlal Kabra

Chairman

Shri Tribhuvanprasad Rameshwarlal Kabra is the Chairman of the Company and is a pioneer of the RR Global Group, having more than 4 decades of wide experience as an Industrialist in wire, cable and electrical industry with splendid knowledge and experience as entrepreneur.

Directorships and full-time positions of directors

Tribhuvanprasad Rameshwarlal Kabra
Sr. No.	Name of Company/Body Corporate	Designation
1	R R Kabel Limited	Executive Chairman -Whole-time Director
2	Ram Ratna Wires Limited	Director
3	Ram Ratna Research and Holdings Private Limited	Director
4	Kabel Buildcon Solutions Private Limited	Director
5	TMG Global FZCO	Director
6	RR-Imperial Electricals Ltd.	Director
7	Kabel Buildcon Realty LLP	Designated Partner

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Shri Rameshwarlal Jagannath Kabra

Shri Ramesh Chandak

Shri Sanjay Agarwal

Shri Sumeet Mahendrakumar Kabra

Shri Hitesh Laxmichand Vaghela

Shri Ashok Kumar Goel

Shri Ankit Kedia

Smt. Payal Agarwal

Shri Hemant Mahendrakumar Kabra

Shri Mahendrakumar Rameshwarlal Kabra

Shri Tribhuvanprasad Rameshwarlal Kabra