• INVESTOR RELATIONS

Announcements

Investor Desk

Galaxy Surfactants Limited

Company Secretary and Compliance Officer Mr. Niranjan Ketkar C-49/2, TTC Industrial Area, Pawne, Navi Mumbai - 400 703 Email: investorservices@galaxysurfactants.com Contact no. 022-2761 6666 CIN: L39877MH1986PLC039877

Registrar and Share Transfer Agent Link Initme India Private Limited C-101, 247 park, L.B.S. Marg, Vikhroli (West), Mumbai - 400 083 Contact no. 022-4918 6000 Fax: 022-4918 6060 Email: mumbai@linkintime.co.in

Shareholding Pattern

Corporate Governance

Audit Committee

S.No. Name Designation Position in the Committee
1. Mr. Subodh Satchitanand Nadkarni Independent Director Chairman
2. Mr. Shekhar Ravindranath Warriar Independent Director Member
3. Mr. Melarkode Ganesan Parameswaran Independent Director Member
4. Mr. Gopalkrishnan Ramakrishnan Non-Executive Director Member

Nomination & Remuneration Committee

S.No. Name Designation Position in the Committee
1. Mr. Melarkode Ganesan Parameswaran Independent Director Chairman
2. Mr. Shekhar Ravindranath Warriar Independent Director Member
3. Mr. Subodh Satchitanand Nadkarni Independent Director Member
4. Ms. Nandita Gurjar Independent Director Member

Stakeholders� Relationship Committee

S.No. Name Designation Position in the Committee
1. Mr. Melarkode Ganesan Parameswaran Independent Director Chairman
2. Mr. Gopalkrishnan Ramakrishnan Non-Executive Director Member
3. Mr. Kasargod Ganesh Kamath Executive Director Member

Corporate Social Responsibility Committee

S.No. Name Designation Position in the Committee
1. Mr. Unnathan Shekhar Executive Director Chairman
2. Mr. Kasargod Ganesh Kamath Executive Director Member
3. Mr. Melarkode Ganeshan Parameswaran Independent Director Member