Mr. Tushya Jatia was appointed as an Additional Independent Director w.e.f. 12th August, 2023 and subsequently appointed as Non-Executive Independent Director by the Shareholders for a term of 5 years w.e.f 12th August, 2023 till 11th August, 2028 by passing Special Resolution through Postal Ballot on 16th September, 2023. Mr. Tushya Jatia, son of Mr. Deepak Jatia and Mrs. Anita Jatia, was born on 2nd March 1986. Mr. Tushya Jatia is a Graduate in Finance from H. R. College of Commerce & Economics, Mumbai University in 2007 with merits. He further added his qualification in International Business and Marketing from summer School in Berkeley. During the course of studies and thereafter, Mr. Jatia undergone various key projects with reputed organizations, such as, McDowells Ltd., Asian Paints Ltd. and M/s. Narkar Associates, Chartered Accountants, Mumbai to gain knowledge of finance, auditing and business administrations. Mr. Jatia began his career in 2008 as an Executive Director with Associated Stone Industries (Kotah) Ltd. which is the only Company in the organized sector in natural stone, known as KOTAH STONE worldwide. The mining area of the Company is spread in apprx. 10 Sq. Kms and quarrying about 15.00 million Sq. meters Kotah Stone. Mr. Jatia was deeply involved in the Company’s day-to-day functions and under his stewardship, the Company achieved new heights in terms of production and turnover. Mr. Jatia has travelled widely on various businesses, assignments to Europe, American and Asian countries. He has helped in mechanizing the mines and translating innovative ideas into practice. Mr. Jatia is a sports lover and played football and cricket at Inter-school and inter-college level. He has also participated in Pravaah an inter-collegiate sports festival. Other than the sports, he has been awarded as the Best Class Representative of the year 2004 during his college studies. He also serves as the Director of Pioneer Investcorp Limited, ASI Industries Limited and Stone Masters (India) Pvt. Limited. Additionally, he is a Designated Partner at Luminous Infraprojects LLP and Manorama Advisors LLP.

• Graduate in Finance H.R. College of Commerce & Economics
• Experience in Business Development, mining and international trade
• Appointed for a term of five years from 12 August 2023